Prosecutors Accuse Banker of Fraud and Conspiracy
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Federal prosecutors charged a high-level investment banker in Pakistan with earning illegal profit from an insider-trading scheme.
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The New York state attorney general accused the world's largest insurance broker of cheating customers by rigging prices in exchange for kickbacks.
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German prosecutors accused one of the countryâs most prominent business executives of tax evasion on Thursday after conducting on his home and office.
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NEW YORK -- US government prosecutors filed charges in one of the biggest insider-trading cases on Wall Street since the 1980s, claiming employees at UBS AG , Morgan Stanley , and Bear Stearns Cos. profited from advance knowledge of mergers and stock picks.
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PARIS, Jan 26 -- The French trader accused of one of the biggest bank frauds ever surfaced Saturday -- in the custody of police, who were questioning him about bad bets that cost France's No. 2 bank billions of euros.
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EDMONTON (CP) - A banker who stole nearly &#36;16 million from the Bank of Montreal and blew much of it on prostitutes and fast cars has suffered intense public humiliation, his lawyer told a sentencing hearing Thursday.
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Prosecutors indicted a Korean bank and a Belgium-based holding company owned by Lone Star Funds, an American private equity group, on charges of stock price manipulation in connection with Lone StarÂs 2003 acquisition of the bank. Lone StarÂs vice chairman, Ellis Short, and its general counsel, Michael Thomson, already face charges of spreading false information to weaken the stock price of the Korea Exchange BankÂs credit card unit before it was bought by Lone Star. The new charges are against the bank and LSF-KEB Holdings, a paper company based in Brussels that Lone Star set up in 2003 to take over the bank, according to Chae Dong-wook, a senior prosecutor. Officials of the bank and other Lone Star officials declined to comment.
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The first criminal trial involving former Enron Corp. executives &quot;is a case about cheating and lying&quot; with Wall Street&#39;s help, a prosecutor said Tuesday.
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Prosecutors want to bring Stanley S. Tollman to trial on charges relating to a $100 million bank fraud and tax evasion scheme.
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The 33-count indictment includes charges of fraud related to the sale of city-owned property before he left office, according to The Associated Press.
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A former game and fisheries director and two former game wardens are accused in indictments of misusing state funds &#151; allegations also raised in an audit that questioned the purchase of hunting gear for an African safari and use of state-owned watercraft.
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_ Bank of New York has filed a lawsuit accusing Citibank and its parent company of a &quot;massive scheme of deception&quot; designed to hide the failing finances of the bankrupt energy giant Enron while making billions of dollars for itself.
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German prosecutors accused one of the countryâs most prominent business executives of tax evasion on Thursday after conducting raids on his home and office.
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Prosecutors released more details Friday on new theft and money laundering charges against a jailed former oil tycoon and increased by $2 billion the amount of money they say he and his partner stole from subsidiaries of OAS Yukos.
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The civil charges accuse three former top executives of manipulating Fannie Maeâs books to fatten their bonuses.
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WASHINGTONâThe US Securities and Exchange Commission yesterday charged brokerage firm Raymond James Financial Inc. with fraud over the misconduct of a former broker in 1999 and 2000.
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Man had been charged with one of the largest such scams in U.S. history.