Five convicted of fraud in barge case
687497
A jury convicted five and acquitted one of six former Enron and Merrill Lynch employees yesterday in the first prosecution arising from the accounting fraud that led to the energy trader&#39;s collapse.
337575
The three New Zealand judges presiding over sexual assault cases on Pitcairn Island have handed down their verdicts in Adamstown, finding five of the seven men charged guilty of sex crimes.
360282
A former Enron Corp. executive and four former Merrill Lynch bankers were found guilty on Wednesday of conspiracy and fraud for the bankrupt energy company&#39;s sale of electricity barges to Merrill Lynch in 1999.
411279
A French court Wednesday convicted five former inmates from the U.S. prison at Guantanamo Bay, Cuba, of having links to terrorist groups, while acquitting a sixth man.
498588
The government has entered into agreements with five medical device implant companies in a corporate fraud case, the federal prosecutorâs office in New Jersey said.
156865
Five French ex-Guantanamo Bay detainees are convicted of links to terrorism by a court in Paris.
519238
A former Goldman Sachs associate who was accused of masterminding one of the broadest insider-trading conspiracies in years was sentenced to nearly five years in prison.
198344
A federal jury, following a five-week trial, has convicted the former comptroller of Americable International and other affiliated cable television companies on 72 counts of various frauds and money laundering.
601790
A federal jury found five aging men guilty Monday in a racketeering conspiracy that involved decades of extortion, loan sharking and murder aimed at rubbing out anyone who dared stand in the way of the ruthless Chicago mob.
635930
THE mayor of remote Pitcairn and his son were among five men convicted yesterday of raping and sexually assaulting young girls over 40 years.
353217
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.
750121
A court in Palermo convicted Sicily's governor Friday of helping a Mafia boss and sentenced him to five years in prison.
186647
Five former Guantanamo Bay inmates were found guilty on Wednesday of terrorism-related charges by a French court and sentenced to one year in prison.
52606
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.
538212
ALBANY, Feb. 27  â Five former managers from a pallet and crate maker pleaded guilty on Tuesday in the companyâs hiring of illegal immigrants, 10 months after raids in 26 states signaled a federal crackdown on employers that break the law to get cheap labor.
682790
Five former traders were indicted yesterday in Houston on charges of reporting false trades to industry newsletters to manipulate natural gas prices.
551003
A federal bankruptcy judge has approved the settlement of accounting fraud charges against the Delphi Corporation and six people