Parmalat Founder's Sentence Almost Over
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Full-time house arrest is about to end for the founder of Parmalat, the Italian dairy giant driven into bankruptcy in a fraud scandal, his lawyer said Saturday.
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Italian dairy giant Parmalat SPA owes nearly $26 billion to creditors including many big international banks, a judge ruled Friday in a decision that will affect who will become a shareholder in the reorganized company.
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(AGI) - Rome, 15 Dec - The special commissioner for Parmalat Enrico Bondi is ready &quot;to present over the next few days legal action seeking to recover over a billion dollars from dozens of Italian banks which aided the company&#39;s finances before its
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(AGI) - Milan, Italy, Oct. 5 - A preliminary court hearing in the Parmalat case was held today. Judge Tacconi scheduled the next hearing on October 29.
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Prosecutors in the Parmalat fraud case were in court Tuesday to convince a judge to order trials for 29 people, ranging from the dairy giant&#39;s founder to former company financial officers and accountants.
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An Italian prosecutor asked a court yesterday to sentence Silvio Berlusconi to eight years in jail for bribing judges as the prime minister&#39;s four-year corruption trial reached its closing stages.
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An Italian judge on Wednesday refused a lawyer's request to move a trial into the fraud scandal at Italian dairy giant Parmalat from Milan to Brescia, news reports said.
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Prosecutors in the Parmalat fraud case appeared in court Tuesday to convince a judge to order trials for 29 people, ranging from the dairy giant&#39;s founder to former company financial officers and accountants.
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Frank Quattrone, whose deal making made him an investment banking star during the Internet stock bubble and a multimillionaire, was sentenced yesterday to 18 months in prison for obstructing justice. The sentence makes Quattrone, 48, the most prominent Wall Street figure since junk-bond king Michael Milken to face time behind bars.
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The former chief financial officer of Parmalat said the scandal-ridden company's founder Calisto Tanzi would only shrug when warned that the dairy giant's finances were in trouble, a newspaper reported Sunday.
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A judge launched court hearings into the &#36;17.2 billion collapse of Parmalat on Tuesday and immediately ruled that the first two of the 32 accused in one of Europe's biggest fraud cases would stand trial.
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Bank of America is prepared to take legal action against failed Italian food group Parmalat in the United States and Italy if its rights as a creditor are not respected, the bank's vice president Jaap Dutry ...
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A former chief financial officer of the Cendant Corporation was spared jail time as he became the final defendant sentenced in an accounting scandal.
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Italy&#39;s prime minister, Silvio Berlusconi, was last night cleared of the most serious corruption charge hanging over him when a court in Milan ruled that a key accusation - that of bribing a judge with almost $500,000 (Â£260,000) - was &quot;out of time&quot;.
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11/10/2004 - Citigroup, the worldâs largest financial services group, hits back at the â¬14 billion debt-ridden Italian dairy group Parmalat, igniting a legal challenge against the administrators on Friday.
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Frank Quattrone, whose deal making made him an investment banking star during the Internet stock bubble and a multimillionaire, was sentenced yesterday to 18 months in prison for obstructing justice.
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nrico Bondi, chairman of Parmalat Finanziaria, has sued Credit Suisse First Boston, seeking to recover 248 million euros ($306.8 million) from a transaction done before Parmalat collapsed in December in Italy&#39;s biggest bankruptcy.