US ex-financier jailed for fraud
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Martin Frankel,  who defrauded insurance companies out of more than $200m is jailed for 16 years
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The former head of Hollinger International was found guilty of taking illegal payments from the company.
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A former executive at Computer Associates was sentenced Monday after pleading guilty to conspiracy charges in connection with a scheme to artificially bolster the companyâs quarterly revenue.
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Martin Frankel, the disgraced Greenwich financier who stole more than $200 million before leading police on a four-month chase through Europe, was sentenced yesterday to 16 years and 8 months 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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NEW YORK, Sept. 25 -- A former hedge fund manager has been charged with criminal insider trading for allegedly profiting from confidential information she had received from Arlington investment firm Friedman Billings Ramsey Group Inc.
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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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U.S. prosecutors said on Wednesday they are asking a judge to jail a former Miami, Florida, man accused of setting up a half-dozen boiler-room financial scams that faked Web sites and government documents.
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A former Credit Suisse banker accused of leaking confidential information about several major deals was convicted in Federal District Court in Manhattan.
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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 US District Court in Washington.
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Andrew Fastow, whose financial wizardry   was exposed as fakery and theft in the Enron Corp. collapse,   was sentenced to six years in prison Tuesday -- four years less   than provided in his 2004 plea agreement.
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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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A former Montana gubernatorial candidate and investment adviser was sentenced Friday to 10 years in federal prison for his role in a Ponzi scheme authorities say bilked investors out of $6.8 million.
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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 U.S. jury on Monday found a former Credit Suisse Group  investment banker guilty of insider trading and conspiracy.
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An insurance chief and two of his directors face sentencing after being convicted of defrauding investors.
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A former Treasury Department employee was sentenced to nine months in federal prison Monday for stealing more than $67,000 in uncut sheets of $100 bills that he tried to launder through casino slot machines.