Five Former Natural Gas Traders Charged
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Federal prosecutors on Monday charged five former natural gas traders with reporting fake prices to industry publications in a bid to manipulate commodity prices.
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A fired utility company welder accused of sabotaging dozens of natural gas pipelines, at one point causing a blowout and requiring evacuations, was sentenced Thursday to five years in prison.
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The state has charged 15 former brokers for Metropolitan Investment Securities Inc. with allegedly making misleading recommendations to thousands of older, unsophisticated investors who were trying to save for retirement.
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Four former El Paso Corp. natural gas traders have been charged with making false reports used to calculate the index price of natural gas, US Attorney Michael Shelby said Wednesday.
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HOUSTON Four former El Paso Corporation natural gas traders have been charged with making false reports used to calculate the index price of natural gas.
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Two more former natural gas traders for El Paso Corp. have pleaded guilty to reporting bogus deals in a widening investigation of the industry, the US Attorney&#39;s Office said.
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Reuters reported on Wednesday that four former El Paso Corp. natural gas traders will plead guilty to criminal charges for reporting bogus trade prices to an industry publication.
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Five former employees of Dynegy Inc., El Paso Corp. and Reliant Energy Inc. were indicted on US charges of reporting bogus energy trades.
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FIVE Indonesians were charged yesterday with trafficking a whopping 90kg of cannabis with a street value of RM126,000.
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Five D.C. residents who say they were tricked into signing away their homes have reached out-of-court settlements that enabled them to regain ownership and a total of $455,000.
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December 03, 2004 - Five former executives from Kmart and its vendor companies settled Securities and Exchange Commission civil charges this week stemming from a $24 million accounting fraud they oversaw at the retail giant, the
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Five oil and gas companies, including Shell, ConocoPhillips and BP, which have avoided paying the government royalties from production in the Gulf of Mexico because of flawed drilling leases, have agreed to pay those fees on future production, the government said yesterday.
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The Securities and Exchange Commission brought accounting fraud charges yesterday against three former Kmart executives and five representatives of companies that supplied Kmart with brand-name products.
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One year ago, a 32-year-old trader at a giant hedge fund named Amaranth held huge sway over the price the country paid for natural gas. Trading on unregulated commodity exchanges, he made risky bets that led to the fund's collapse -- and, according to a congressional investigation, higher gas bills...
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WASHINGTON (CBS.MW) -- Mirant Americas Energy Marketing, a subsidiary of Mirant Corp. will pay a $12.5 million civil penalty to settle charges that it tried to manipulate natural gas markets in 2000 and 2001
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The accused include a Morgan Stanley compliance official, a UBS research executive and traders for hedge funds and brokerage firms.
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Four former Merrill Lynch employees and an ex-Enron executive are found guilty of artificially inflating the energy firm's profits.