Financier Frankel Gets Nearly 17 Years for Fraud
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Greed and sexual desire drove Martin Frankel to mastermind one of the largest insurance frauds in US history, a federal judge heard on Friday as she sentenced him to nearly 17 years in prison.
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William Lerach, a lawyer who won billions of dollars for shareholders suing corporations, will plead guilty to criminal conspiracy and go to prison for his involvement in a kickbacks scheme at his former law firm, Milberg Weiss LLP, federal prosecutors said on Tuesday.
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A former Goldman Sachs associate who was accused of masterminding one of the broadest insider-trading conspiracies in years was sentenced to nearly five years in prison.
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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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US citizen Jose Padilla is sentenced to more than 17 years in jail on charges of conspiring to kill abroad.
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MADRID, Spain - A Spaniard was sentenced Tuesday to 18 months in prison for stealing the equivalent of a dollar from a pay phone 13 years ago.
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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 German banker who stole money from  rich clients to help poor ones has been sentenced to two years  and 10 months in prison, a court said Thursday. The  45-year-old, dubbed by German media as a modern day Robin Hood,  diverted 2.1 million euros ($2.79 million) to clients he felt  were needy while holding a senior position at a savings bank in  the southern region of Tauberfranken.
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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 financial officer of defunct hedge fund Bayou Group was sentenced to 20 years in prison on Tuesday for his role in a scheme that defrauded investors of $450 million and led to the fund's collapse.
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NEW YORK, September 9 (New Ratings) - Frank Quattrone was sentenced to 18 months in prison yesterday for obstructing a federal investigation into the allocation of some of the most popular stocks during the technology boom.
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Man had been charged with one of the largest such scams in U.S. history.
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Capping a bizarre tale, Martin R. Frankel was sentenced on Friday for looting $200 million from insurance companies he owned.
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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 U.S. jury on Monday found a former Credit Suisse Group  investment banker guilty of insider trading and conspiracy.
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A court found a German software dealer guilty of counterfeiting Microsoft products, and sentenced him to three years in prison, authorities said Wednesday.
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A Spaniard was sentenced Tuesday to 18 months in prison for stealing the equivalent of a dollar from a pay phone 13 years ago.