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
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- Former Petters associate with criminal past explains role in alleged $3.65B Ponzi scheme
- The Associated Press asks judge to deny request by HOPE poster artist’s lawyers to withdraw
- Former NYC lawyer with SEC’s enforcement division admits a role in Marc Dreier’s fraud
- Mississippi woman sentenced to 3 years for hiding money during bankruptcy
- Virginia man sentenced for running Ponzi scheme that bilked $5M from investors, family
- Fla. yacht broker sentenced to 2 months in prison after cooperating in UBS tax evasion probe
- Feds: 14 charged in widening $25M Wall Street insider trading case
- Petters’ defense spotlights recordings in which colleagues wonder about his knowledge of fraud
- Oklahoma says Tyson worked more to improve its public image than protecting environment
- Auditor pleads guilty, saying he failed to verify Madoff’s reports, never knew of Ponzi scheme
- Whistleblower testifies at fraud trial that investor checks at Petters funded employee bonuses
- Empire strikes back as Lucasfilm renews court battle over rights to ‘Star Wars’ costumes
- Madoff’s auditor pleads guilty to federal charges, but denies knowing of Ponzi scheme
- Madoff auditor pleads guilty to securities fraud and other charges
- Madoff auditor tells NY judge he’s pleading guilty
- NY accomplice of lawyer Marc Dreier pleads guilty, admitting his role in fraud
- At Petters trial, whistleblower and secret recordings paint picture of money problems
- SEC files insider claims against San Francisco private equity executive, 6 others
- Investor details how $60M evaporated in alleged Ponzi scheme run by Tom Petters
- Prosecutors say Madoff’s longtime accountant is expected to plead guilty in cooperation deal
- Lawyer: NY billionnaire charged in insider trading case no threat to flee, will clear his name
- Court-appointed receiver hopes to return more than $1.5B to jilted Stanford investors
- Prosecution outlines how Minn. businessman allegedly engineered multibillion Ponzi scheme
- Madoff scam victims have been repaid more than $530M, but trustee pegs their losses at $21.2B
- Friend of Canadian lawyer who apparently committed suicide pleads guilty in NYC
- North Carolina man facing 14 years in prison for part in multimillion-dollar investment scheme
- Chamber of Commerce files civil complaint to protect itself against pranks, hoaxes
- NY lawyer: Billionaire accused of insider trading retains attorney John Dowd
- DBSI chief condemns Idaho investigator’s final report into real estate firm’s transactions
- Lawyer: Death of Madoff associate Picower could make it tough to recoup lost investments
- His empire in ruins, Minn. businessman Tom Petters faces trial in alleged $3.65B Ponzi scheme
- New Mexico investment officer resigns amid fed probe into deals, pressure by state council
- NY businessman sentenced to 20 years in prison for Ponzi scheme that took in more than $31M
- AP says Fairey concocted story behind famous Obama HOPE poster
- 3 South Fla. men accused of running Ponzi scheme that bilked $14M from Haitians in Fla., NJ
- Fla. man sentenced to 24 years in prison for defrauding investors of $44M in Ponzi scheme
- Artist admits using key AP photo in Obama ‘HOPE’ poster design, misleading attorneys
- Los Angeles-based street artist admits using other AP photo as basis for Obama ‘Hope’ poster
- Obama poster artist Shepard Fairey admits error and attempt to conceal it
- 2 of 8 accused of illegally distributing Dungeons & Dragons handbooks on Internet settle cases
- Wall Street wake-up call: Hedge fund boss, 5 others charged in $25M-plus insider trading case
- Billionaire hedge fund boss, 5 others charged in $20 million insider trading case
- Billionnaire hedge fund boss, 5 others charged in $20 million insider trading case
- Couple blames SEC in lawsuit for losing $2.4 million through Madoff investment
- Rosetta Stone, rival sue each other over yellow packaging, other trademarks
- Kerry Kennedy, daughter of RFK, backs Ecuador Indians in eco damage suit against Chevron
- La. attorney general, ACORN differ over embezzlement amount; prosecutor investigating
- Seattle-area man latest to plead guilty in federal probe of Swiss banking giant UBS
- UW-Madison’s patenting arm agrees to settle suit against Intel over processor technology
- Mich. money manager sued by the SEC is indicted on fraud charges tied to alleged Ponzi scheme
- Madoff trustee sues Madoff’s brother, sons, niece to recover almost $200 million for investors
- RI judge orders Texas-based Southern Union to pay $18 million in mercury storage case
- FINRA’s failure to uncover Madoff, Stanford schemes points to need for reforms, review says
- Madoff trustee seeks $7B from Fla. philanthropist, accuses him of trying to avoid blame
- Judge dismisses lawsuit filed by environmental group over Canadian-US oil pipeline
- Massachusetts video company seeks $6.3M in damages in dispute over rare Lennon film footage
- Jailed former oil tycoon accuses Russian prosecutors of withholding exonerating evidence
- ‘Survivor’ winner Hatch appeals ruling denying request to finish tax evasion sentence at home
- Michael Jackson’s estate sues foundation over trademarks, ‘Heal the World’ name
- NJ man pleads guilty for failure to report $6.1 million in Swiss bank accounts as a UBS client
- Gorilla warfare? A Hundred Monkeys in Calif. sues 100 Monkeys in Wis. over trademark abuse
- Vietnam officials jailed in office rental scam connected to Japan-funded road project
- Vietnam officials jailed for office rental scam in connection with Japan-funded road project
- Int’l Trade Commission to stop illegal Internet imports of counterfeit Marlboro cigarettes
- ‘Girls Gone Wild’ founder to plead guilty to filing false tax returns, avoiding more jail time
- California attorney general files $25 million lawsuit against alleged Madoff associate
- Oregon woman gets nearly 5 years in prison for Ponzi scheme that prosecutors say reaped $2M
- NY judge dismisses Parmalat lawsuits against Bank of America and an auditing firm
- Ex-Morgan Stanley banker sentenced to 7 years in prison in Hong Kong insider trading case
- Oneok drops lawsuit against Twitter for trademark infringement 1 day after filing it
- Ex-Lehman broker must serve 2,000 hours community service for $4.8M insider trading scheme
- Retailer Abercrombie sues singer Beyonce, says plan for ‘Sasha Fierce’ scent breaks trademark
- Teen retailer Abercrombie & Fitch sues Beyonce over plan to sell a ‘Sasha Fierce’ fragrance.
- Former executive at Berkshire Hathaway’s Gen Re sentenced to probation in AIG fraud case
- Appeals court blocks land swap between BLM and miner Asarco, citing bad environmental analysis
- Coroner says no foul play in death of Calif. financier accused of multimillion Ponzi scheme
- Former Gen Re executive faces sentencing in fraud case
- California financier Danny Pang dies; had pleaded not guilty to federal fraud charges
- Maker’s Mark: Seeing red over red wax seal on tequila bottles, claims trademark infringement
- Maker’s Mark takes aim at high-end tequila product in trademark infringement suit
- Federal judge says Microsoft need not pay $358 million to Alcatel-Lucent in patent fight
- Judge orders Scrushy to Alabama to answer questions about assets as lawyers seek $2.9B
- Former Southern California fugitive sentenced for stealing $260K in valuable paintings
- Ford settles lawsuit by residents of northern NJ town over toxic waste dumping
- Judge recuses himself from Chevron environmental lawsuit case, denies any wrongdoing
- Rio Tinto says iron ore price talks with China suspended, no idea when they might resume
- Appeals court lets Microsoft keep selling Word as it appeals patent ruling
- Former New York Mets pitcher Jerry Koosman sentenced to 6 months in prison for tax evasion
- California porn company, SD university drop trademark, online piracy lawsuit
- Receiver in Stanford case under fire for high rates defends request for $27 million in fees
- Business group says China raising curbs on foreign companies amid global crisis
- Michigan football coach named in SC federal lawsuit over failed Va. condo project
- Developments in $27 billion case against Chevron
- Chevron says it will not pay damages in Ecuadorean environmental case after release of video
- Louis Vuitton unit says it won a lawsuit against web hosting sites for copyright infringement
