Fraud
- September 24, 2012 Stanford International Bank Fraud Conviction: 110 Year Prison Sentence
- June 7, 2011 Sino-Forest, Short Sellers Allege Ponzi Scheme
- October 16, 2010 Benford's Law
- October 12, 2010 Stanford International Bank Fraud
- December 19, 2007 If It Looks Like a Duck...