Manhattan man pleads guilty to investment scam
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A Manhattan man pleaded guilty in an investment scam that bilked investors, mostly in Germany, of more than $18 million, U.S. prosecutors said on Wednesday.
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One of the men accused of killing David E. Rosenbaum, a retired reporter for The New York Times, pleaded guilty today to murder and robbery charges.
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The former chief lawyer and chief account of the maker of the Grand Theft Auto video games pleaded guilty Thursday to falsifying business records.
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A former priest pleaded guilty Wednesday to stealing hundreds of thousands of dollars from his church by setting up secret bank accounts to pay for a life of luxury, including traveling around the world and buying a condominium.
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The governmentâs criminal case against questionable tax shelters took a major step forward today when one defendant, David Amir Makov, an investment adviser, entered a guilty plea.
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[World News] New York, Sep 24, : Sanjay Kumar, former CEO of New York-based software giant Computer Associates, has pleaded not guilty to charges of defrauding investors by fudging records.
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A former senior Refco Inc executive pleaded guilty on Wednesday to criminal charges for his role in an alleged fraud that led to the collapse of the futures and commodities broker.
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Online gaming firm Betonsports pleads guilty in the US to charges of money laundering and racketeering.
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An executive of Bermuda-based insurer ACE Ltd. (ACE.N: Quote, Profile, Research) on Friday pleaded guilty to a felony charge connected to New York Attorney General Eliot Spitzer&#39;s investigation of insurance companies.
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A former executive of a company that shipped military cargo to Iraq has pleaded guilty to lying about a fraud scheme that bilked the government out of more than a million dollars.
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A Norfolk businessman faces up to ten years in a US jail after pleading guilty to forging the US visa applications of British families.
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An accused ringleader of a $30 million   Montreal-based telemarketing scam that targeted poor Americans   with weak credit histories pleaded guilty in New York on Friday   to fraud and money-laundering charges.
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A former junior-level investment  banker at Merrill Lynch &amp; Co.  pleaded guilty on Friday  to insider trading after providing tips about upcoming mergers  as part of a scheme that generated millions of dollars of  profit.
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A man charged in one of the largest identity theft scams in US history pleaded guilty to charges of conspiracy, wire fraud, and fraud in connection with identity documents this week.
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he former chief executive officer of Enterasys Networks Inc., pleaded guilty to a federal charge of conspiracy to commit securities, mail and wire fraud in US District Court yesterday.
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A senior vice president at Marsh &  McLennan Cos. MMC.N insurance broker on Thursday pleaded  guilty to criminal charges in connection with New York Attorney  General Eliot Spitzer's ongoing probe into fraud and  bid-rigging in the insurance industry.
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The former chief executive of Refco pleaded guilty Friday to conspiracy and fraud charges that carry a possible prison term of more than 300 years.