&#39;Self dealing&#39; Black faces fraud charges
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American financial regulators have filed fraud charges against Lord Black of Crossharbour, the former controlling shareholder of the Telegraph Group of newspapers.
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A County Down man appears in court charged with people trafficking and living off immoral earnings.
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A US businessman charged with multiple counts of fraud and money laundering is arrested in Namibia.
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The bookkeeper for rap label Murder Inc. was indicted on money laundering charges by federal prosecutors who are probing ties between drug dealers and the home of such platinum-selling acts as Ja Rule and Ashanti.
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A New York stockbroker was indicted on  Thursday on securities fraud and other charges in connection  with New York Attorney General Eliot Spitzer's probe into late  trading in mutual funds, Spitzer said.
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A service is accused of $200 million in false charges for dishonest online sellers and telemarketers.
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The US Securities and Exchange Commission has accused Conrad Black and his Vancouver partner, David Radler, of defrauding Hollinger International Inc.
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Conrad Black is just as guilty of a multimillion dollar theft, and of lying about it, as his one-time business partner who already admitted guilt, prosecutors told jurors in final arguments on Monday at the former media baron's criminal fraud trial.
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Gene A. OâNeal was charged with stealing millions from investors in a Ponzi scheme and using the money to pay for jewelry, luxury automobiles, and credit card and tax bills.
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NEW YORK -- The US Securities and Exchange Commission filed a lawsuit yesterday against Conrad Black and his top deputy, accusing them of using the newspaper company they ran as their &quot;personal piggy bank&quot; over a period of four years.
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A man described as one of the world's most prolific spammers is charged with wire fraud and money laundering for activities related to his business.
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Tarique Rahman, son of ex-Bangladesh PM Khaleda Zia, faces new charges of illegally acquiring wealth.
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The former head of Wood River Capital Management has been indicted on charges that he engaged in securities fraud that cost investors $88 million.
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A man charged in one of the largest identity theft scams in U.S. history pleaded guilty to charges of conspiracy, wire fraud, and fraud in connection with identity documents Tuesday and could face up to 50 years in prison, according to a statement from U.S. Attorney David Kelley, of the Southern District of New York.
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ST. PETERSBURG - Raymond James Financial Services Inc. was charged Thursday with fraud and failing to supervise a broker who allegedly promised investors astronomical returns at no risk.
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US securities officials charged the disgraced former press baron, Conrad Black and his former deputy, David Radler, with securities fraud in connection with alleged wrongdoing at Hollinger International.
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Media tycoon Conrad Black, known for his lavish parties and ostentatious personality, was found guilty Friday of fraud and obstruction of justice after being accused of raiding his company&#39;s coffers.