Ex-natgas traders guilty of price manipulation
212105
Three former El Paso Corp natural gas traders were convicted on Thursday of reporting false deals to manipulate gas prices from 2000 to 2002.
119132
Four former El Paso Corp. employees have agreed to plead guilty to reporting false natural gas trades and will help prosecutors in ongoing investigations.
174197
Federal prosecutors on Monday charged  five former natural gas traders with reporting fake prices to  industry publications in a bid to manipulate commodity prices.
580029
Two former Gateway executives have been found guilty by a federal jury of manipulating earnings and revenues to meet Wall Street expectations.
83363
A former New York Stock Exchange   (NYSE) floor trader charged with securities fraud broke Big   Board rules and cheated the public by improperly manipulating   trades, a federal prosecutor told a jury on Tuesday.
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.
641484
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.
21766
According to the indictment, the men conspired to send fictitious price and volume reports on trades to two newsletters that publish indexes widely used to price gas.
192601
The last of four former El Paso Corp. natural gas traders charged with making false reports used to calculate the index price of natural gas has pleaded guilty, US Attorney Michael Shelby announced Friday.
393781
A U.S. jury on Monday found a former  Credit Suisse Group  investment banker guilty of  insider trading and conspiracy.
477172
A former pharmaceutical executive and two of his sons pleaded guilty yesterday to conspiracy charges for engaging in what authorities called a "brazen" scheme to profit more than $2 million from illegal stock tips passed among the family members and their friends.
495259
Two former executives at Gateway were found liable on claims that they manipulated financial results to meet Wall Street expectations in 2000.
98911
Reuters reported on Wednesday that four former El Paso Corp. natural gas traders will plead guilty to criminal charges for reporting bogus trade prices to an industry publication.
513837
WASHINGTON, Aug 25  - A former top Enron official responsible for investor relations pleaded guilty Wednesday to securities fraud as part of a plea agreement, under which he has agreed to cooperate fully with the government&#39;s ongoing criminal
543982
Former Enron chief executives Ken Lay  and Jeff Skilling were found guilty of fraud and conspiracy on  Thursday for their part in the financial scandal that drove the  power trading giant into bankruptcy.
343014
HOUSTON - The last of four former El Paso Corp. natural gas traders charged with making false reports used to calculate the index price of natural gas has pleaded guilty, US Attorney Michael Shelby announced Friday.
376801
A U.S. jury found Hafiz Naseem, a former Credit Suisse investment banker,  guilty of insider trading related to a string of corporate takeovers including the $32 billion buyout of TXU Corp.