Ex-Finance Exec Convicted of Wiretapping
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The former chairman of consumer finance giant Takefuji Corp. was convicted of ordering the wiretapping of the home phone of a journalist who had written articles critical of the company, an official said Wednesday.
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Four former executives with computer networking and security vendor Enterasys Networks have been sentenced to prison terms for their roles in accounting fraud at the company that cost investors millions of dollars, the U.S. Department of Justice announced Tuesday.
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Todd Eberhard, a former New York  stockbroker and financial television personality, pleaded  guilty on Tuesday to cheating his clients out of millions of  dollars while generating excessive commissions for himself.
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A U.S. jury on Monday found a former Credit Suisse Group  investment banker guilty of insider trading and conspiracy.
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The former chief executive officer of Enron Broadband Services has been sentenced to 27 months in prison on securities fraud charges, the U.S. Department of Justice announced today.
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The former high-flying investment banker is scheduled to be sentenced on Wednesday for obstructing a federal securities investigation and attempted witness-tampering. -The Washington Post
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Frank Quattrone, a former star  investment banker who once earned $120 million in a year, will  be sentenced on Wednesday for obstructing a federal  investigation into some of the most popular stock offerings of  the 1990s.
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A former controller at a cable television company was convicted of fraud and other charges for her role in trying to bilk the Pentagon out of &#36;8 million.
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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 into suspected kickbacks involving some of the hottest stock offerings of the 1990s.
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A trader in Internet penny stocks was convicted of using confidential information from an F.B.I. agent to profit illegally in the market.
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A New York man who was sentenced some five years ago for his role in a securities fraud scheme was arrested on Tuesday for allegedly defrauding investors of millions of dollars in a foreign exchange scam.
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David Pajcin, who helped lead a $6.7 million insider-trading conspiracy, was released Friday afternoon after serving about two years in prison.
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The former chief financial officer of SafeNet, a maker of computer network security products, was sentenced to six months in prison and fined $1 million.
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The big news on the investment crime front last week was the 18-month prison sentence dealt out to convicted felon Frank Quattrone, formerly a star investment banker at Credit Suisse First Boston, for obstruction of justice.
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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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A former Enron Corp. (ENRNQ.PK: Quote, Profile, Research) assistant treasurer pleaded guilty on Tuesday in US District Court to conspiracy to commit securities fraud for disguising
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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.