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 Fraud
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2009-12-15 08:40:00
A Los Angeles man has pleaded not guilty to running a Ponzi scheme that cheated about 50 investors in a NASCAR merchandise wholesale business out of at least $10 million.
2009-12-12 22:50:00
A second Florida man accused of running a Ponzi scheme that defrauded more than 600 Haitian-American investors of millions of dollars has pleaded guilty.
2009-12-10 06:40:00

Enforcement officials from the Securities and Exchange Commission and Justice Department said Wednesday that their staffs are targeting the role of Wall Street rating agencies in the financial

2009-12-10 04:30:00

An investment fund manager from Tennessee drew a 14-year prison sentence Wednesday in a $33 million Ponzi scheme that cheated more than two dozen investors in the United States, Germany and Costa

2009-12-10 04:30:00

An investment fund manager from Tennessee has received a 14-year federal prison sentence in a $33 million Ponzi scheme that cheated more than two dozen investors in the United States, Germany and

2009-12-09 01:10:00

The Supreme Court appeared inclined Tuesday to limit federal prosecutors' use of a fraud law that has helped win convictions of high-profile corporate executives and public officials, or throw out

2009-12-08 13:50:00

The Supreme Court is considering whether to rein in federal prosecutors' use of a 28-word fraud law that has become a preferred tool in high-profile corporate crime and public corruption cases

2009-12-06 00:10:00
A local court allowed a petition seeking in-patient treatment for former Satyam Computer founder and former chairman B Ramalinga Raju, suffering from Hepatitis C at Nizam’s Institute of Medical
2009-12-04 22:30:00
An Edmond man has been sentenced to 30 months in prison for money laundering.
2009-12-04 19:00:00
A Kentucky oilman featured on an MTV show about lavish teenage birthday parties has been indicted by a federal grand jury in Nashville on charges of money laundering and securities fraud.
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