Hedge Fund Founder Admits Guilt in Fraud
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WHITE PLAINS, Dec. 15  â A founder of the collapsed hedge fund the Bayou Group admitted Thursday in federal court that he had conspired to defraud investors of more than $10 million, federal prosecutors said.
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A former executive of the biotechnology company MedImmune faces from 15 to 21 months in prison after pleading guilty Friday to security fraud and perjury in U.S. District Court in Washington. -AP
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Prosecutors said Norman Hsu, the Democratic fund-raiser, confessed to F.B.I. agents that he had swindled investors.
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The former chief of human resources at America Online pleaded guilty to fraud Thursday for a scheme in which he allowed himself to profit from a sham consulting contract.
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Andrew M. CuomoÂs campaign for attorney general invested in a hedge fund run by some of his backers.
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A former senior executive at Marsh &  McLennan Cos. Inc. MMC.N and two executives from American  International Group Inc. AIG.N pleaded guilty to fraud  charges stemming from New York Attorney General Eliot Spitzer's  sweeping investigation of fraud in the insurance industry.
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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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Monster Worldwide's former general counsel pleaded guilty in a Manhattan courtroom Thursday, another executive caught up in the stock options backdating scandal.
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The Securities and Exchange Commission on Thursday filed fraud charges against hedge fund manager Robert Berlacher and the Lancaster group of hedge funds, alleging they engaged in an illegal trading scheme involving at least 10 unregistered securities offerings.
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A former well-known New York stockbroker pleaded guilty Tuesday to cheating his clients out of millions of dollars and generating fraudulent commissions for himself.
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James G. Marquez, a founder of several Bayou Management hedge funds was sentenced to more than four years in prison for a scheme to defraud investors.
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NEW YORK, Feb. 15 -- A former senior vice president of the company that runs the Monster job-search Web site admitted in court Thursday that he illegally backdated millions of dollars in employee stock option grants.
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A federal jury found Hafiz Naseem, a former Credit Suisse Group investment banker, guilty of insider trading and conspiracy.
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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 cheated investors of more than $400 million.
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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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Two executives of Kaplan &amp; Co. Securities of Florida have pleaded guilty to state securities fraud charges that stemmed from an investigation of illegal, after-hours trading of mutual funds, New York Attorney General Eliot Spitzer said Tuesday.
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A U.S. jury on Monday found a former  Credit Suisse Group  investment banker guilty of  insider trading and conspiracy.