Corporate Crime
NEW YORK - It was about fascination with big money - and the life of a couple at the center of the biggest financial fraud case in U.S.
NEW YORK - The FBI has arrested two former computer programmers for Bernard Madoff's investment firm on charges they falsified records.
LUBBOCK, Texas - A Lubbock businessman pleaded guilty Thursday to two charges related to his bilking $50 million from investors in a Ponzi scheme.
NEW YORK - A former consultant for a subsidiary of Willbros Group Inc.
OMAHA, Neb. - An April trial date has been set for a Nebraska man accused of luring elderly investors under false pretenses and using some of their money to buy luxury items.
More News
- Judge denies Heartland restraining order request
- Denver man accused in $12.5 million Ponzi scheme
- Prosecutors: SC trio promised unrealistic returns
- Tennessee trader pleads guilty in Ponzi scheme
- 2 ex-Bear Stearns hedge-fund managers acquitted
- Mo. AG sues businesses over wastewater in lake
- Feds seize assets of Fla. lawyer in Ponzi probe
- Petters associate explains how alleged scam worked
- AP asks judge to keep HOPE artist's lawyers
- Ex-SEC lawyer pleads guilty in NY Marc Dreier case
- Mississippi woman sentenced for bankruptcy fraud
- Va. man sentenced for running $5M Ponzi scheme
- Fla. yacht broker gets 2 months prison in UBS case
- Feds: 14 charged in insider trading case
- Petters team tries to turn recordings to advantage
- Okla. quizzes ex-Tyson exec over training document
- Madoff's longtime auditor pleads guilty to fraud
- Witness: Investor checks at Petters funded bonuses
- Stormtrooper battle returns to British courts
- Madoff's longtime auditor pleads guilty
- Madoff auditor pleads guilty to securities fraud
- Madoff auditor says he's pleading guilty
- NY broker pleads guilty in hedge fund fraud
- Whistleblower recounts money problems at Petters
- SEC alleges insider trading at San Francisco fund
- Investor details $60M lost in alleged Petters scam
- Prosecutors: Madoff accountant to enter plea
- Lawyer: NY billionnaire no threat to flee charges
- Receiver sets $1.5B target for Stanford investors
- Prosecutor: Bogus orders at heart of Ponzi scheme
- Authorities say $530M-plus paid to Madoff victims
- Friend of lawyer who died pleads guilty in NYC
- NC man facing prison for investor fraud scheme
- Chamber files suit to protect against pranksters
- Billionaire retains prominent Washington lawyer
