Results forFraud
Fund Manager Stein Sentenced to Nine Years for Fraud (Update1)
3 hours ago - Business Week
New York hedge-fund manager Edward T. Stein was sentenced to nine years in prison for running a $46 million Ponzi scheme that preyed upon friends and...
Billionaire Whistle Blower Loses $730 Million Alleging Fraud
Yesterday - Business Week
On a December afternoon in 2007, billionaire Jose Berardo walked into the attorney general’s 18th-century headquarters in Lisbon to rat out executiv...
Green Inc. Column: Fraud Besets E.U. Carbon Trade System
Yesterday - New York Times
The latest bump in the E.U.'s Emission Trading System came last month, when swindlers used faked e-mail messages to obtain access codes for individual...
Vilar Sentenced to Nine Years in Prison for Amerindo Fraud
3 days ago - Business Week
Alberto Vilar, the technology investor famous for his philanthropy and love of opera, was sentenced to nine years in prison for stealing from investor...
Vilar Gets Nine Years in Prison for Amerindo Fraud (Update4)
4 days ago - Business Week
Alberto Vilar, the technology investor famous for his philanthropy and love of opera, was sentenced to nine years in prison for stealing from investor...
Todd Leary Arrested: Ex-Hoosier Charged With Massive Fraud
4 days ago - The Huffington Post
FORT WAYNE, Ind. — Indiana broadcaster and former Hoosiers player Todd Leary has been arrested on felony charges in connection with what authori...
Ken Lewis, Bank of America Sued by Cuomo for Fraud Over Merrill
4 days ago - Business Week
Former Bank of America Corp. Chief Executive Officer Kenneth Lewis was sued by New York Attorney General Andrew Cuomo for defrauding investors and the...
Alarm Over Stimulus Spending Waste and Fraud
4 days ago - FOX News
BofA, ex-CEO charged in fraud suit
5 days ago - MSNBC
New York Attorney General Andrew Cuomo sued Bank of America and its former CEO Ken Lewis, saying they misled investors about their acquisition of M...
BofA and ex-chiefs face fraud lawsuits
5 days ago - Financial Times
Bank of America and two former top executives duped shareholders and manipulated Washington into handing over $20bn to help finance the 2008 merger of...
Ex-BofA Chief Sued for Fraud
5 days ago - Wall Street Journal
Cuomo accused former BofA CEO Lewis and another official in a civil complaint of duping investors over mounting losses at Merrill Lynch before the tak...
Mark Green: Why "Citizen's United" is a Fraud: A Guide for Non-Lawyers
5 days ago - The Huffington Post
Mark Green
For those who lack the time to read the 186 pages of opinions in the Court's corporate money decision - and as progressives challenge th...
Nemazee Brother-In-Law Indicted in Citigroup Fraud (Update1)
6 days ago - Business Week
The brother-in-law of Hassan Nemazee, a top political fundraiser for U.S. President Barack Obama and Secretary of State Hillary Clinton, was indicted...
Former UBS Client Pleads Not Guilty in U.S. Tax Fraud Inquiry
6 days ago - Business Week
Former UBS AG client Jack Barouh pleaded not guilty to tax-related charges today described in a criminal information during a court hearing in Miami
Hoaxes and Frauds
6 days ago - FOX News
SLIDESHOW: A search for Atlantis, inscriptions from God, the 'Hercules Sarcophagus' and other fascinating archaeological fakes
Conde Nast Sets Up Fraud Hotline For Employees To Report Abuse
6 days ago - The Huffington Post
CondÉ Nast is asking employees to rat out fellow staffers, using its new 24/7 fraud hotline.
More on Magazines
Madoff-Related Fraud Complaint Is Dismissed
A week ago - New York Times
A judge called the S.E.C.’s civil case against Cohmad Securities and some of its officers “speculative and flimsy.”
Judge Tosses Out Cohmad Fraud Charge
A week ago - Wall Street Journal
A U.S. district court judge threw out securities-fraud charges against Cohmad Securities in connection with Bernard Madoff's Ponzi scheme
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