Former Banker Convicted of Insider Trading
36509
A former Credit Suisse banker accused of leaking confidential information about several major deals was convicted in Federal District Court in Manhattan.
244781
NEW YORK -- US government prosecutors filed charges in one of the biggest insider-trading cases on Wall Street since the 1980s, claiming employees at UBS AG , Morgan Stanley , and Bear Stearns Cos. profited from advance knowledge of mergers and stock picks.
377737
By HARRY R. WEBER ATLANTA - A former Coca-Cola secretary convicted of conspiring to steal trade secrets from the world's largest beverage maker was sentenced Wednesday to 8 years in federal prison.
501462
The former chairman of consumer finance giant Takefuji Corp. was convicted of ordering the wiretapping of the home phone of a journalist who had written articles critical of the company, an official said Wednesday.
23436
Former investment banker Frank Quattrone was sentenced on Wednesday to 18 months in prison, two months more than the harshest recommended penalty, for obstructing probes
288477
A banker in Pakistan is charged with insider trading in the US involving information about the sale of energy firm TXU Corp.
22120
Frank P. Quattrone, the banker whose deal making helped fuel the 1990Âs technology boom, is expected to receive a sentence of 16 months.
68815
Former Credit Suisse First Boston (NYSE: CSR) investment banker Frank Quattrone&#39;s gamble on a jury trial came to a close yesterday when he was sentenced to 18 months in prison for obstruction of justice.
66292
The five-year getaway of a banker whose U.S. fund lost $400 million when he bet against the Internet stockmarket bubble in the late 1990s ended on Friday when he was caught in Austria, police said on Monday.
536289
Former Hollinger CEO Conrad Black was convicted on three counts of mail fraud plus obstructing justice.
768776
A former Credit Suisse banker accused of leaking confidential information about several major deals,  was convicted in Federal District Court in Manhattan.
588294
A former Goldman Sachs associate accused of being the mastermind behind a complex insider-trading scheme pleaded guilty on Tuesday.
545871
Federal prosecutors charged a high-level investment banker in Pakistan with earning illegal profit from an insider-trading scheme.
167920
A former Montana gubernatorial candidate and investment adviser was sentenced Friday to 10 years in federal prison for his role in a Ponzi scheme authorities say bilked investors out of $6.8 million.
347641
A prominent former banker was convicted on Sunday in a $2.2 billion fraud case that drove the Caribbean nation into an economic tailspin four years ago.
101292
A federal jury has convicted the former owner and president of ATE Tel Solutions of wire fraud in a scheme to defraud the E-Rate program, according to the U.S. Department of Justice.
557025
Federal authorities exposed one of the most far-reaching insider trading schemes on Wall Street in decades.