Former Ahold CEO, CFO Convicted of Fraud
474656
A court found the former chief executive and chief financial officer of Dutch retailer Royal Ahold NV guilty of fraud Monday, but ruled the pair will not have to serve prison time.
768776
A former Credit Suisse banker accused of leaking confidential information about several major deals,  was convicted in Federal District Court in Manhattan.
412133
(InfoWorld) - Two former executives with Gateway Inc., the nation's third-largest PC vendor, are guilty of manipulating earnings and revenues to meet Wall Street expectations, according to a verdict delivered Wednesday by a federal jury in California. The company's former chief financial officer, John J. Todd, and former controller, Robert D. Manza, also concealed important information about Gateway's business success from investors, according to a statement from the U.S. Securities and Exchange Commission (SEC). The U.S. District Court for the Southern District of California will announce sanctions against the two men at a later date, the SEC said. Gateway did not respond to requests for comment.
623332
A prominent former banker was  convicted on Sunday in a $2.2 billion fraud case that drove the  Caribbean nation into an economic tailspin four years ago.
88695
The former chief financial officer of the hedge fund Bayou Group was sentenced to 20 years in prison for his role in a scheme that defrauded investors of $450 million and led to the fundâs collapse.
501462
The former chairman of consumer finance giant Takefuji Corp. was convicted of ordering the wiretapping of the home phone of a journalist who had written articles critical of the company, an official said Wednesday.
256391
A jury Friday found former media tycoon Conrad Black guilty of mail fraud and obstruction of justice. He and three co-defendants defrauded shareholders of Hollinger International and skimmed $60 million from the newspaper conglomerate.
713472
The former chief executive and others were accused of committing accounting fraud to meet earnings forecasts and investor expectations.
401562
Former Enron Corp. chief executives Ken   Lay and Jeffrey Skilling were found guilty on Thursday of lying   about their company's troubled finances in one of the biggest   U.S. business scandals and could face years in prison.
107833
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.
216422
A former executive of CA Inc. was sentenced to 10 months of home confinement for conspiring to buy the silence of two people as part of a $2.2 billion fraud scheme.
288146
Kevin P. Hannon was sentenced to time in federal prison for his role in the fraud that led to the companyâs collapse.
115581
11/4/04- A Houston jury has convicted 5 men of fraud and conspiracy, while acquitting the only female defendant in the trial of ex-Merrill Lynch and former Enron executives.
668313
Description: A jury in Houston finds four former Merrill Lynch bankers and a former Enron vice president a guilty of conspiracy and fraud.
522285
A former top executive at Cendant Corp. was convicted yesterday of fraud and other charges, but jurors could not reach a decision about the role of another executive in the case.
561760
A former midlevel Dynegy executive was resentenced to six years in prison for his role in a fraudulent accounting scheme.
36509
A former Credit Suisse banker accused of leaking confidential information about several major deals was convicted in Federal District Court in Manhattan.