Ex-NextCard execs charged with fraud
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The Securities and Exchange Commission said Tuesday it brought fraud and insider trading charges against former top executives of bankrupt credit card issuer NextCard Inc.
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Conrad Black, formerly the chairman and CEO of Hollinger International Inc., and David Radler, who used to be the company&#39;s president and chief operating officer, face civil-fraud charges
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The founders of Portus Alternative Asset Management were charged with multiple counts of fraud and money laundering, among others.
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The U.S. Securities and Exchange  Commission said on Tuesday it brought civil fraud and insider  trading charges against former top executives of bankrupt  credit card issuer NextCard Inc. NXCD.OB
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SYRACUSE, Sept. 17  â Two fired executives of the Penn Traffic Company, a regional grocer, have been charged with fraud, federal regulators said Monday.
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The former chief executive of Finnish telecoms carrier Sonera is to be charged with illegally monitoring the phone calls of hundreds of people, the Agence-France Presse news agency reports from Helsinki.
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Credit card firms have raised numerous charges for using their cards in the past year, according to Which?
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Former Canadian and UK media tycoon Conrad Black is charged with fraud by US regulators.
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Three former Kmart executives and representatives of several major vendors were charged on Thursday with fraudulently accounting for &#36;24 million of profit before the retailer filed for bankruptcy in 2002.
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Former execs had been charged with fraudulent wire communications, identity theft and conspiracy.
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PARIS, Jan. 24 -- A "30-something" futures trader who worked on his bank's security systems and then allegedly used his skills to bypass those safeguards was accused Thursday of perpetrating one of the largest banking frauds in history.
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TORONTO -- The U.S. Securities and Exchange Commission on Monday filed civil fraud charges against a former CEO and three other former top executives of Canadian telecom equipment maker Nortel Networks Corp.
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U.S. prosecutors charged a former Pakistani banker with securities fraud on Tuesday, saying he made nearly $8 million in illegal profits after getting insider information on pending merger deals from a former Credit Suisse investment banker.
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Two former executives at America Online were among six people charged yesterday with stock fraud and other offenses as part of the federal government's ongoing investigation into illegal accounting practices at AOL.
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The former head of a Chicago non-profit that delivered holiday meals to senior citizens and the disabled has been charged with embezzlement.
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The SEC brought fraud charges against four former executives of Nortel Networks Corp.
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The US Securities and Exchange Commission filed civil suits on Wednesday charging that six former top executives at the technology company Peregrine Systems committed massive accounting fraud.