Japan fund manager found guilty
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Yoshiaki Murakami is jailed for two years for insider trading connected with scandal-hit Livedoor.
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federal judge ruled yesterday against Long-Term Capital Management, the mammoth hedge fund whose collapse in 1998 roiled world markets, finding that the fund acted
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Former Enron chief executives Ken Lay  and Jeff Skilling were found guilty of fraud and conspiracy on  Thursday for their part in the financial scandal that drove the  power trading giant into bankruptcy.
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Russia's ex-atomic energy minister Yevgeny Adamov is found guilty of embezzling budget funds.
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Charles Robert Jenkins, a US soldier who defected to North Korea 40 years ago, was found guilty of desertion at a US Army court martial in Japan Wednesday.
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A gangmaster is found guilty of money laundering and people smuggling.
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A former Morgan Stanley finance vice president and her husband, a former hedge fund analyst at ING Investment Management, pleaded guilty yesterday to conspiracy and insider trading.
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A federal jury found a 29-year-old environmental activist guilty Thursday of conspiring to burn down or blow up a northern California dam, a genetics lab, cell phone towers and other targets.
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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 a racketeering charge.
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A hedge fund manager who was among more than a dozen people accused of participating in an insider trading ring on Wall Street pleaded guilty on Tuesday to profiting from inside tips allegedly leaked by a former UBS Securities  executive.
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Federal prosecutors charged a New York  hedge fund manager on Thursday with securities fraud, accusing  him of cheating investors out of millions of dollars by  overstating the fund's value.
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A South Korean court found the private equity fund and one of its executives guilty of manipulating stock prices. The executive, Paul Yoo, was sentenced to five years.
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A Manhattan art gallery owner has pled  guilty to fraud charges in an international art forgery scheme  that spanned 15 years, government officials said on Monday.
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A South African mercenary was today found guilty of leading the advance party in a failed coup plot in Equatorial Guinea that was allegedly bankrolled by Sir Mark Thatcher.
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A federal jury on Tuesday convicted a former businessman of lying about his ties to a terrorist leader, marking the second time Soliman S. Biheiri has been found guilty in a sprawling probe into whether Islamic charities in Northern Virginia were financing terrorist organizations.
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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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The son of the Labour MP Mohammed Sarwar is found guilty of a massive money laundering scam.