Ex-banker convicted in major Dominican fraud case
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A prominent former banker was  convicted on Sunday in a $2.2 billion fraud case that drove the  Caribbean nation into an economic tailspin four years ago.
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CHICAGO -- Former media mogul Conrad Black was convicted yesterday of swindling the far-flung Hollinger International newspaper empire he once ran out of millions of dollars, becoming the latest in a wave of disgraced corporate executives to face possible prison time for financial fraud.
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WASHINGTON : Four former Merrill Lynch bankers and a former Enron executive were convicted by a Texas jury on criminal charges for carrying out a fraudulent deal that helped the notorious energy trader inflate its earnings.
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A Ukrainian businessman is found guilty of making millions of pounds supplying illegal immigrants as cheap labour.
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A Kenyan judge has imprisoned a businessman and a former bank executive for two years for fraud, in the first convictions under President Mwai Kibaki&#39;s anti-corruption drive.
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A former U.N. procurement official was convicted in a fraud and corruption scandal on Thursday for helping a friend secure at least $50 million in U.N. contracts.
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The former head of Hollinger International was found guilty of taking illegal payments from the company.
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Farc leader Ricardo Palmera is convicted in the US over the kidnapping of three Americans in Colombia.
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Few people remember the main accusations brought against controversial businessman Corneliu Iacovob! Anyway, Iacobov has become famous by defrauding some bonds issued by Bancorex bank.
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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 New York court sentences a leading Colombian drugs trafficker to 30 years in prison.
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A jury Thursday convicted a once-prominent attorney who lived a pampered, lavish lifestyle for stealing millions from clients including low-income tenants, disabled children and struggling immigrants.
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A U.S. jury on Friday found former  media mogul Conrad Black guilty of multiple counts of criminal  fraud and a single count of obstruction of justice but  acquitted him of racketeering and tax charges.
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Former Credit Suisse First Boston (NYSE: CSR) investment banker Frank Quattrone&#39;s gamble on a jury trial came to a close yesterday when he was sentenced to 18 months in prison for obstruction of justice.
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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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Media tycoon Conrad Black is convicted on charges of fraud and obstructing justice but is cleared of others including racketeering.
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Description: A jury in Houston finds four former Merrill Lynch bankers and a former Enron vice president a guilty of conspiracy and fraud.