Corporate Governance
LUBBOCK, Texas - A Lubbock businessman pleaded guilty Thursday to two charges related to his bilking $50 million from investors in a Ponzi scheme.
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.
FORT LAUDERDALE, Fla. - A Florida yacht broker who admitted filing a false U.S.
NEW YORK - Criminal charges have been filed against 14 people, including attorneys and Wall Street professionals, in a widening $53 million insider trading case that has already snared one of the richest men in America, federal prosecutors said Thursday.
NEW YORK - Bernard Madoff's longtime auditor pleaded guilty to securities fraud charges Tuesday, saying he failed to do his job to verify the disgraced money manager's financial records but did not know Madoff was running history's biggest Ponzi scheme.
More News
- Madoff's longtime auditor pleads guilty
- Madoff auditor pleads guilty to securities fraud
- Madoff auditor says he's pleading guilty
- SEC alleges insider trading at San Francisco fund
- NC man facing prison for investor fraud scheme
- SEC: Ponzi scheme targeted Haitians in Fla., NJ
- Mich. money manager charged with fraud
- Dell settlement has tougher accounting oversight
- SEC charges Perot worker with insider trading
- SEC charges Reza Saleh with insider trading
- No penalty yet in ex-Kmart CEO's civil fraud trial
- Ex-Lehman broker sentenced in insider trading case
- Former Gen Re exec gets probation
- Former Gen Re executive faces sentencing
- Scrushy ordered to answer questions about assets
- SEC defends $33M settlement with Bank of America
- Receiver in Stanford case defends $27M fee request
