SEC Charges Black with Fraud
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Newspaper tycoon Conrad Black and his top lieutenant were charged by regulators on Monday with siphoning more than $85 million from the company they ran, and they face a move to bar them from serving as officers of a public company.
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The U.S. Securities and Exchange Commission said on Tuesday it charged the former chief financial officer and former controller of Engineered Support Systems Inc. with stock options backdating fraud.
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The Securities and Exchange Commission on Thursday filed fraud charges against hedge fund manager Robert Berlacher and the Lancaster group of hedge funds, alleging they engaged in an illegal trading scheme involving at least 10 unregistered securities offerings.
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The SEC accuses Conrad Black and David Radler of diverting money from Hollinger International Inc., the regulators said Monday. Black will be forced to put his stake in the company in a trust to keep him away from voting.
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A New York stockbroker was indicted on  Friday on charges of stealing more than $4.1 million from three  Wall Street firms, prosecutors said.
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NEW YORK -- The US Securities and Exchange Commission filed a lawsuit yesterday against Conrad Black and his top deputy, accusing them of using the newspaper company they ran as their &quot;personal piggy bank&quot; over a period of four years.
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Lord Black, the former owner of the Daily Telegraph and the Hollinger International newspaper group, is charged with fraud by US regulators.
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US securities officials charged the disgraced former press baron, Conrad Black, and his former deputy, David Radler, with securities fraud in connection with alleged wrongdoing at Hollinger International.
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The Securities and Exchange Commission has filed filed civil fraud charges against both Lord Conrad Black and his former deputy at Hollinger International, David Radler.
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Conrad Black&#39;s legal woes piled up yesterday when the United States&#39; financial watchdog filed a civil lawsuit against him, alleging that the former Daily Telegraph tycoon used the company, Hollinger International, as a &quot;personal piggybank&quot;.
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A prosecutor accused media mogul Conrad Black and three former Hollinger International newspaper executives yesterday of systematically stealing $60 million from the company and creating an elaborate but bogus paper trail to hide the theft from shareholders.
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The Securities and Exchange Commission brought accounting fraud charges yesterday against three former Kmart executives and five representatives of companies that supplied Kmart with brand-name products.
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The U.S. attorney for the Southern District in New York said on Tuesday he charged 26 individuals with taking part in "a wide-ranging scheme to commit mortgage fraud" at companies that brokered loans with a total face value of at least $200 million.
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The former N.Y.S.E. trader, Donald R. Foley II, who worked at Fleet Specialists, faced two counts of securities fraud.
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The former chairman of US software firm Computer Associates is charged with securities fraud in connection with a $2.2bn accounting scandal.
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WASHINGTON  - US securities officials charged the disgraced former press baron, Conrad Black, and his former deputy, David Radler, with securities fraud in connection with alleged wrongdoing at Hollinger International.
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Newspaper tycoon Conrad Black&#39;s Hollinger Inc. says it may face civil action for alleged securities violations from the US Securities and Exchange Commission.