Japan fund manager found guilty
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Yoshiaki Murakami is jailed for two years for insider trading connected with scandal-hit Livedoor.
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James G. Marquez, a founder of several Bayou Management hedge funds was sentenced to more than four years in prison for a scheme to defraud investors.
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A former vice chairman of the Cendant Corporation, the real estate and travel services concern, was found guilty of presiding over accounting fraud.
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RS Investments, a $6.7 billion money manager based in San Francisco, said Wednesday it had settled US and state allegations of improper trading by agreeing to pay $30 million in fines and reduced management fees.
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A FIRST Enron executive to face criminal charges has been found guilty along with four former Merrill Lynch bankers in a conspiracy and fraud trial that, while a sideline to the Enron scandal, leads the way to further prosecutions.
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Media tycoon Conrad Black, known for his lavish parties and flamboyant personality, was found guilty Friday of fraud and obstruction of justice after being accused of raiding his company&#39;s coffers.
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A former FBI agent and an Internet penny stock adviser were convicted Monday of mining government computers for confidential information they used to manipulate the stock market.
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Fund manager Yoshiaki Murakami pleads not guilty to insider trading charges regarding scandal-ridden Livedoor.
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CHICAGO -- A federal jury convicted fallen media tycoon Conrad Black and three of his former executives at Hollinger International Inc. Friday of illegally pocketing money that should have gone to stockholders.
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Myron F. Olesnyckyj pleaded guilty to securities fraud and conspiracy to commit securities fraud, charges that carry potential penalties of up to 25 years in prison and fines of more than $5.2 million.
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The former chief financial officer of  defunct hedge fund Bayou Group was sentenced to 20 years in  prison on Tuesday for his role in a scheme that defrauded  investors of $450 million and led to the fund's collapse.
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Japan's new environment minister admitted on Wednesday to mistakes in past political fund reports, dealing yet another blow to Prime Minister Shinzo Abe, who has been plagued by a slew of scandals in his cabinet.
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A Russian diplomat at the UN is found guilty of conspiracy to launder hundreds of thousands of dollars.
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A South African mercenary was today found guilty of leading the advance party in a failed coup plot in Equatorial Guinea that was allegedly bankrolled by Sir Mark Thatcher.
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Charles Robert Jenkins, a US soldier who defected to North Korea 40 years ago, was found guilty of desertion at a US Army court martial in Japan Wednesday.
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FOUR Merrill Lynch bankers and a mid-level Enron executive were last night found guilty of conspiracy and fraud in the first criminal trial since the collapse of the energy trading giant three years ago.
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One of Japan's best-known businessmen pleads not guilty to charges of financial crime as his trial begins in Tokyo.