Qwest Managers&#39; Fraud Became Like `Heroin&#39; Addiction, SEC Says
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Qwest Communications International Inc. managers orchestrated a massive fraud, marked by a dependence on bogus transactions that became like a ``heroin&#39;&#39; addiction, the US Securities and Exchange Commission said.
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Qwest Communications International Inc.  has agreed to pay &#36;250 million to settle financial and disclosure fraud charges, a source familiar with the matter said on Friday.
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Thursday&#39;s agreement between Qwest Communications and federal regulator settles allegations of &quot;massive financial fraud&quot; at a price of $250 million.
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The regional telecommunications company Qwest agreed Thursday to pay $250 million to settle allegations that it improperly booked millions in revenue and that senior managers sought to cover it up.
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MCI and Qwest Communications International, two of the country&#39;s largest phone companies, reported large losses in the third quarter, driven by a continued decline in revenue and one-time write-offs.
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DENVER -- The Wall Street Journal is reporting that Qwest Communications&#39; former chief executive could soon face civil charges for his alleged role in an accounting scandal at the company.
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Massachusetts Secretary of State William F. Galvin yesterday accused the securities division of financial giant UBS of "dishonest and unethical business activities" for lavishing perks on hedge fund managers in order to get their lucrative trading business.
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Former execs had been charged with fraudulent wire communications, identity theft and conspiracy.
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A security breach at TD AMERITRADE creates headaches.
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The Boston office of the Securities and Exchange Commission is conducting a &quot;mini-sweep&quot; of about two dozen mutual fund companies, to hunt for any improper trading by fund managers, traders, and other high-ranking insiders over the past three years, two SEC officials confirmed.
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Qwest has agreed to pay $250 million to settle financial and disclosure fraud charges, a source familiar with the matter said today.
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Qwest Communications International Inc.  CEO Richard Notebaert said on Monday he plans to retire as soon as a replacement can be found, sending the company's shares down almost 6 percent.
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Former Qwest Communications chief executive Joseph Nacchio reportedly may soon face civil charges related to improper accounting at the telecommunications company.
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Qwest Communications International Inc., the regional telecommunications company, agreed Thursday to pay $250 million to settle allegations that it engaged in &quot;massive financial fraud&quot; by improperly booking $3.
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The Securities and Exchange Commission is expected to announce tomorrow a settlement with Qwest that is highly critical of &quot;senior management,&quot; two sources familiar with the case said.
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Qwest Communications International Inc., the fourth-largest US local-telephone provider, agreed to pay $250 million to settle US Securities and Exchange Commission allegations that it
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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.