Former Broker Admits Cheating Clients
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Todd Eberhard, a former New York  stockbroker and financial television personality, pleaded  guilty on Tuesday to cheating his clients out of millions of  dollars while generating excessive commissions for himself.
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A former top executive of the company that runs the Monster job search website admitted in court yesterday that he illegally backdated millions of dollars in employee stock-option grants -- a practice that cheats shareholders.
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A former office manager for Rep. Jane Harman (Calif.) and two other House Democrats pleaded guilty yesterday to fraud for taking $200,000 in public money by submitting phony expense reports, according to Justice Department and House documents.
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LOS ANGELES - A former executive at mortgage lender Countrywide Financial Corp. was charged yesterday with insider trading after he sold stock before the company disclosed negative earning results three years ago, regulators said.
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A former top lawyer for website Monster pleads guilty to conspiracy and securities fraud regarding stock options.
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A former senior Refco Inc executive pleaded guilty on Wednesday to criminal charges for his role in an alleged fraud that led to the collapse of the futures and commodities broker.
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A former senior executive at Marsh &amp; McLennan Cos. Inc. and two American International Group Inc. employees pleaded guilty yesterday to criminal charges in New York's probe of bid rigging and price fixing in the insurance industry.
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HOUSTON Two former El Paso Corporation natural gas traders have pleaded guilty in Houston to making false reports used to calculate the commodity&#39;s index price.
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A former New York Stock Exchange   (NYSE) floor trader charged with securities fraud broke Big   Board rules and cheated the public by improperly manipulating   trades, a federal prosecutor told a jury on Tuesday.
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A former senior executive at Refco pleaded guilty on Wednesday to fraud charges for his role in the collapse of the futures and commodities broker.
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Former investment adviser Martin Armstrong pleaded innocent Friday to new charges that he bilked investors out of nearly $3 billion.
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A former New York computer help desk technician yesterday pleaded guilty to playing a key part in what prosecutors reckon is the largest identity theft case to date.
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A former banker was jailed for 12 months in Singapore after admitting he consumed cocaine, according to weekend media reports.
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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.
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A former chief of staff to then-Rep. Robert W. Ney (R-Ohio) pleaded guilty yesterday to corruption charges stemming from accepting gifts, gambling chips and trips -- including an expense-paid junket to Scotland with his boss -- from former lobbyist Jack Abramoff and a foreign businessman.
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Eugene Plotkin pleaded guilty to conspiracy to commit securities fraud and eight counts of insider trading, admitting he plotted to steal more than $6.7 million.
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A former official at the Milberg Weiss law firm pleaded guilty yesterday to a conspiracy charge, significantly advancing a criminal investigation against one of the nation's largest class-action firms and its top partners.