William Koch claims he paid Acker Merrall & Condit Co. $77,925 for five bottles of counterfeit wines, in New York County Court.

     Fidelity Brokerage Services executive Joseph Downey conspired with Jeffrey Myers to divert $23 million in Fidelity accounts to Myers’ company, Long Island Wealth Management, Fidelity claims in Central Islip Federal Court.
     Gabelli Global Growth Fund manager Marc Gabelli let Headstart Advisers scalp, or illegally market time, the fund, and Gabelli COO Bruce Alpert approved it, the SEC claims in Manhattan Federal Court.

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