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FBI, Business Timeline Tuesday, May 8 Bookmark and Share     Author
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Main Event: FBI detains ex-Goldman Sachs man
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B. 2016-02-24 Apple boss Tim Cook hits back at FBI investigation San Francisco Bay Area
2011-10-26 FBI detains ex-Goldman Sachs man Connecticut
D. 2009-02-19 Missing billionaire found Fredericksburg, Virginia
E. 2008-06-19 FBI holds 406 for mortgage fraud FBI
F. 2002-08-01 WorldCom executives arrested New York

Legend  

FBI detains ex-Goldman Sachs man
Apple boss Tim Cook hits back at FBI investigation


year 2016 Top ^

Feb.24
  San Francisco Bay Area: Apple boss Tim Cook has hit back at the FBI over the handling of a court order to help unlock the iPhone of San Bernardino killer Syed Rizwan Farook


year 2011 Top ^

Oct.26
  Connecticut: Rajat Gupta, 62, a former director at investment bank, has been taken into custody on charges relating to a hedge fund insider trading case



year 2009 Top ^

Feb.19
  Virginia: Federal agents have located financier Robert Allen Stanford. They are accusing him of orchestrating a $9.2 billion investment fraud
 FBI agents have served Texan billionaire with civil legal papers from the US financial watchdog


year 2008 Top ^

Jun.19 FBI holds 406 for mortgage fraud
  The Justice Department was pursuing 144 cases. The arrests include estate agents and loan originators, who help homebuyers to take out loans


year 2007 Top ^

Jul.26 Huge Chinese piracy ring tackled
   China: Pirated software worth $500m has been seized as the FBI shuts down a world-spanning piracy outfit


year 2002 Top ^

Aug.1 WorldCom executives arrested
  New York: Former chief financial officer Scott Sullivan and former controller David Myers were taken into custody by FBI



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