Gateway duo found guilty of ancient securities fraud
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How not to hit the numbers Two senior beancounters at Gateway cooked the books in 2000 in an attempt to keep Wall Street analysts happy. John Todd, the ex-chief financial officer, and Robert Manza, the PC maker's fomer controller, also illegally swept bad news about the company under the carpet.â¦
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A U.S. jury found Hafiz Naseem, a former Credit Suisse investment banker,  guilty of insider trading related to a string of corporate takeovers including the $32 billion buyout of TXU Corp.
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Two North Carolina residents yesterday became the first people in the nation to be convicted on felony spamming charges after a Loudoun County jury found that they flooded tens of thousands
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WASHINGTON : Four former Merrill Lynch bankers and a former Enron executive were convicted by a Texas jury on criminal charges for carrying out a fraudulent deal that helped the notorious energy trader inflate its earnings.
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Three former El Paso Corp   natural gas traders were convicted on Thursday of reporting  false deals to manipulate gas prices from 2000 to 2002.
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Business & money: European commission finds O2 owner guilty of squeezing rivals out of Spanish broadband market.
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Three former El Paso Corp natural gas traders were convicted on Thursday of reporting false deals to manipulate gas prices from 2000 to 2002.
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Two men accused of aiding a Romanian man charged with hacking into the online ordering system of the world's largest computer equipment distributor pleaded not guilty Monday to charges of mail fraud and ...
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An investment bank in Estonia, Lohmus Haavel & Viisemann, and a former worker agreed to pay $15 million to settle Securities and Exchange Commission allegations that they had made illegal trades based on information from stolen news releases. The former employee, Oliver Peek, will forfeit $13 million in profit and will pay a $1.35 million fine. The bank will pay a $650,000 penalty, the S.E.C. said. They neither admitted nor denied wrongdoing in agreeing to the sanctions. The S.E.C.âs lawsuit accused Lohmus Haavel, which is based in Tallinn, of using a computer program to retrieve information on more than 200 United States companies from Business Wireâs secure Web site before announcements were made public from January to November 2005.
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IRVINE, Calif. -- A federal jury ruled that two former Gateway Inc. executives manipulated earnings to meet analysts' expectations, the Securities and Exchange Commission said yesterday.
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Former Enron chief executives Ken Lay  and Jeff Skilling were found guilty of fraud and conspiracy on  Thursday for their part in the financial scandal that drove the  power trading giant into bankruptcy.
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Six leaders of Anderson&#39;s Ark and Associates, a company that made millions purportedly teaching people how to duck taxes by setting up offshore accounts, were convicted of tax fraud and conspiracy in federal court in Seattle yesterday.
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Two men accused of aiding a Romanian man charged with hacking into the online ordering system of the world's largest computer equipment distributor pleaded not guilty to charges of mail fraud and conspiracy to ...
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A jury has convicted four former Merrill Lynch (MER) executives and a former midlevel Enron (ENRNQ) finance executive of conspiracy and fraud for helping push
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An insurance chief and two of his directors face sentencing after being convicted of defrauding investors.
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A brother and sister who sent junk e-mail to millions of America Online customers were convicted yesterday in the nation&#39;s first felony prosecution of Internet spam distributors.
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Two men were convicted on Thursday for their roles in the United States&#39; deadliest immigrant smuggling case and could face life in prison for contributing to the deaths of 19 people.