Former CFO of Golf Apparel Sentenced
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A former chief financial officer at the golf apparel company Cutter &amp; Buck has been sentenced to three months in prison for covering up a multimillion-dollar accounting fraud.
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The former chief of Brocade Communications was sentenced to 21 months in prison for scheming to tamper with the financial records of the companyâs stock options.
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Former Brocade Communications Systems CEO Gregory Reyes has been sentenced to 21 months in prison and a $15 million fine for fraud related to backdating of the storage networking company&#39;s stock options.
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An insurance chief and two of his directors face sentencing after being convicted of defrauding investors.
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The former chief financial officer of the hedge fund Bayou Group was sentenced to 20 years in prison for his role in a scheme that defrauded investors of $450 million and led to the fundâs collapse.
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LOS ANGELES -- William Lerach, a former partner at a well-known New York law firm, was sentenced Monday to two years in federal prison for his role in a lucrative kickback scheme involving class-action lawsuits against some of the nation's biggest corporations.
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A judge sentenced former Food and Drug Administration chief Lester M. Crawford yesterday to three years of supervised probation and fined him about $90,000 for lying about stocks he owned in companies regulated by the agency.
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A former Goldman Sachs Group Inc  analyst was sentenced to nearly five years in prison on Thursday for leading an insider-trading ring that netted more than $6 million in illegal profits.
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InfoWorld - Former Brocade Communications Systems CEO Gregory Reyes has been sentenced to 21 months in prison and a $15 million fine for fraud related to backdating of the storage networking company's stock options.
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Kevin P. Hannon was sentenced to time in federal prison for his role in the fraud that led to the companyâs collapse.
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A founder of several Bayou Management hedge funds was sentenced to more than four years in prison Tuesday for a scheme to defraud investors. Judge Colleen McMahon in Federal District Court in Manhattan sentenced James G. Marquez, 59, to 51 months in prison, to be followed by two years of supervised release. He also was ordered [...].
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NEW HAVEN, Conn.  - Connecticut financier Martin  Frankel was sentenced on Friday to nearly 17 years in prison  for masterminding one of the largest insurance frauds in U.S.  history.
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The former chief executive of Brocade Communications Systems Inc. was ordered on Wednesday to pay a $15 million fine for orchestrating an illegal stock options tampering scheme.
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A former Montana gubernatorial candidate and investment adviser was sentenced Friday to 10 years in federal prison for his role in a Ponzi scheme authorities say bilked investors out of $6.8 million.
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Former financier Martin Frankel was sentenced to 16 years and eight months in prison Friday for masterminding a scheme to loot insurance companies of more than $200
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Former investment banker Frank Quattrone was sentenced on Wednesday to 18 months in prison, two months more than the harshest recommended penalty, for obstructing probes
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September 01, 2004 - The former chief executive of mortgage giant Freddie Mac will receive about $60 million in compensation that was withheld by the company on orders from its regulator.