Former Tyco execs Looted Firm: Prosecutor
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Two former Tyco International Ltd.  TYC.N executives systematically looted the conglomerate by  stealing over $150 million from shareholders, a prosecutor said  in opening statements at their retrial on Wednesday.
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CENTRAL ISLIP, N.Y. - The former CEO of the nation's leading supplier of body armor to the US military was indicted yesterday on charges of insider trading, fraud, and tax evasion in a scheme that netted him more than $185 million, prosecutors said.
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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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The retrial of two former Tyco  International Ltd. executives accused of looting $600 million  from the conglomerate began on Tuesday with prosecutors hoping  to avoid another embarrassing mistrial by presenting a simpler  and stronger case.
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Media & professional: Prosecutors drop one count of money-laundering against tycoon.
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NEW YORK -- Michael G. Cherkasky, the longtime prosecutor now running embattled financial services giant Marsh & McLennan Cos., says he has figured out the main difference between investigating corporate wrongdoing and taking charge of a company targeted by a white-collar probe:
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CHICAGO, June 18 -- A prosecutor accused media mogul Conrad Black and three other former Hollinger International newspaper executives Monday of systematically stealing $60 million from the company and creating an elaborate paper trail to hide the theft from shareholders.
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German prosecutors accused one of the countryâs most prominent business executives of tax evasion on Thursday after conducting on his home and office.
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MOSCOW, Feb. 5 -- Russian prosecutors have leveled new charges against imprisoned oil tycoon Mikhail Khodorkovsky and one of his partners, accusing the fallen businessmen of money laundering and embezzlement in the theft of $20 billion from Yukos, the company they ran.
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The new charges against Mikhail B. Khodorkovsky and one of his business partners include embezzlement and money laundering.
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October 14, 2004 -- Former Tyco International Ltd. executives L. Dennis Kozlowski and Mark Swartz, awaiting retrial on charges they looted the company of $600 million, sued a unit of Hartford Financial Services Group Inc.
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Conrad Black, the former chairman of Hollinger International Inc., was accused of looting the company he created of $85 million in a federal lawsuit that seeks to block him from keeping control of the company.
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Â· Company accused of circumventing bribery lawÂ·  Firm accuses ex-manager of taking kickbacks
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Defense lawyers in the retrial of two  former Tyco executives accused of looting the conglomerate of  over $156 million said "every penny" paid to them was approved  and logged in the company's books.
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Media tycoon Conrad Black and his allies looted the company he created to manage a global publishing empire of more than 400 million dollars since 1997, a report prepared for US court and regulators showed.
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German prosecutors accused one of the countryâs most prominent business executives of tax evasion on Thursday after conducting raids on his home and office.
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Federal prosecutors charged an ex-partner of McGuireWoods with fraud, claiming that he illegally obtained and sold shares of various companies.