Insight and investigations from our expert reporters
Our latest special report, “Was a Houston energy trader a one-woman Enron?” examines the case of an obscure energy trader in Houston who prosecutors say managed to scam $6.8 million from major energy companies.
Stephanie Roqumore was pretty much unknown in the natural gas trading community, but somehow she was able to make million dollar purchases of natural gas on credit, according to court papers.
Read the full story in multimedia PDF format here.
If the life settlements market seems ghoulish, here’s a British scandal which isn’t doing the image of the business any favours. It’s one of the worst the country’s seen.
Around 30,000 mainly elderly investors in the UK put their money into a company called Keydata, hoping to make a little extra cash to fund their own retirement with the promise of a healthy return.