Entries Tagged "Fraud"

Countrywide’s Mozilo Accused by SEC of Fraud

Excerpts from Mozilo E-Mails

‘Evil’ Madoff Gets 150 Years in Epic Fraud

Director of SEC Inspections Office Resigns

Madoff’s prison life begins in North Carolina

HSBC, Herald Sued Over $578 Million ‘Fake’ Profit From Madoff

SEC Charges Deborah Duffy, Chief Compliance Officer, in $554 Million Investment Fraud

WG Trading Co. Investors $554M in hole from fraud

Financiers Greenwood, Walsh indicted for fraud

Earl Jones gets bail on fraud, theft charges

SEC Charges Greenwood and Walsh For Misappropriating More Than $500 Million in Investment Scheme

SEC Review Finds Its Stanford Probe Proper

SEC Seeks $22.5 Million From Former Kmart Chief Executive, Charles Conaway

Former AIG Chief to Pay $15 Million to Settle SEC Charges

SEC charges Bernard L. Madoff’s chief financial officer, Frank DiPascali, with securities fraud

Madoff’s CFO, Frank DiPascali Jr. pleads guilty to fraud

Frank DiPascali: from college drop-out to Madoff’s right hand man

Pastor indicted in $3 million jewelry fraud scheme

Democratic Fundraiser, Hassan Nemazee, Charged With Fraud

Hassan Nemazee

In Settlement, A Warning To Drugmakers

Former LeNature’s CEO Gregory Podlucky indicted in $806 million Ponzi scheme

Edward P. May Indicted in $200 Million Ponzi Scheme

Astor son stiffing his lawyers

Billionaire, Raj Rajaratnam, and five others arrested in insider trading sting

Raj Rajaratnam

Danielle Chiesi

Gregory Podlucky

Church of Scientology convicted of fraud in France

Sean Healy

SEC v. Trevor G. Cook, Patrick J. Kiley, et al., Case No. 09-CV-3333

SEC Complaint: Trevor G. Cook, Patrick J. Kiley

Parmalat’s Tanzi’s EU100 Million Art Trove Seized

Calisto Tanzi: Italy police seize secret stash of masterpieces

Calisto Tanzi

$61 Million Medicare Fraud

Tom Petters

Bank of America slapped with civil fraud charges by SEC and state regulators

Judge approves Bank of America’s slap-on-the-wrist on behalf of the SEC

Alan G. Hevesi

Ponzi Schemer Lou Pearlman Boy Band Genius Greedily Ruins Legitimate Enterprise

4 Albertans accused of $60M Ponzi scam

SEC accuses Goldman Sachs of defrauding investors

FBI, IRS raid NY state senator Pedro Espada Jr.‘s Bronx clinic

The Arrogance of Stolen Wealth

Taylor Bean Says Farkas Withdrew $50 Million for ‘Personal Benefit’

Diebold To Pay $25 Million Civil Penalty Over Accounting Fraud

SEC settles fraud action against former Cendant Corporation Vice Chairman E. Kirk Shelton

$1.9B fraud scheme tied to downfall of Colonial Bank

SEC Charges Former Chairman Lee Farkas With $1.5 Billion Securities Fraud

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