Right now, Apple's use of Fire Wire connection technology is its leverage.

FORBES: IPod Redux

On November 29, 2012, Vahedi is scheduled to plead guilty in federal court in the Central District of California to one count of wire fraud in connection with the Ponzi.

FORBES: Son Steals From Parents And Banks And Investors

The government has charged Alexander, along with Comverse's former finance chief David Kreinberg and former general counsel William Sorin , with various counts of fraud, including mail and wire fraud, in connection with its ongoing investigation into the backdating of options grants.

FORBES: Options Charges

David Miller was nabbed by the Federal Bureau of Investigation in connection with the fraudulent stock purchase, and was charged with wire fraud, according to Bloomberg.

FORBES: The Great Apple $1 Billion Stock Fraud

Longueuil declined comment and was charged with conspiracy to commit securities fraud and conspiracy to commit wire fraud in connection with his activities while at SAC and obstruction of justice afterward, according to the Journal.

FORBES: SAC Capital Case A Classic Fed Pincer Move