SEC charges ex-Hollinger CEO with fraud
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After a year of battling shareholders and his own board of directors, media magnate Conrad Black found himself facing a more fearsome enemy Monday: the US government.
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Conrad Black, the former chairman and chief executive officer of Hollinger International Inc., and David Radler, the company&#39;s ex-president, were accused of fraud in a lawsuit by the Securities and Exchange Commission.
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The Securities and Exchange Commission on Thursday filed fraud charges against hedge fund manager Robert Berlacher and the Lancaster group of hedge funds, alleging they engaged in an illegal trading scheme involving at least 10 unregistered securities offerings.
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CHICAGO, June 18 -- A prosecutor accused media mogul Conrad Black and three other former Hollinger International newspaper executives Monday of systematically stealing $60 million from the company and creating an elaborate paper trail to hide the theft from shareholders.
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The former N.Y.S.E. trader, Donald R. Foley II, who worked at Fleet Specialists, faced two counts of securities fraud.
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A New York stockbroker was indicted on  Friday on charges of stealing more than $4.1 million from three  Wall Street firms, prosecutors said.
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A new report alleges a handful of top executives at Hollinger International -- which owns the Chicago Sun-Times -- took $400 million of the company&#39;s money.
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The former chairman of US software firm Computer Associates is charged with securities fraud in connection with a $2.2bn accounting scandal.
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THE US Securities and Exchange Commission has filed a fraud lawsuit against Lord Black, the ousted chief executive of Hollinger International and his top deputy, accusing the men of improperly diverting funds from the newspaper publisher over a period of
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The former chief executive of software maker Computer Associates International was charged yesterday with securities fraud in a multibillion-dollar accounting scandal, and the company agreed to pay $225 million to stave off criminal charges.
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The U.S. Securities and Exchange Commission filed civil fraud charges against the former general counsel of Monster Worldwide Inc.  in a stock options backdating case, an agency official said on Thursday.
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Former WorldCom CEO Bernard J. Ebbers has been charged with conspiracy, securities fraud and making false regulatory filings in connection with a US$11 billion accounting fraud at the company, the largest in US history.
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A stock analyst faces federal charges for trying to extort thousands of dollars from the parent company of St. Louis-based Hardee&#39;s.
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Kent Roberts, the former top lawyer at US computer security firm McAfee, was charged Wednesday with securities fraud by government regulators, who alleged Kent had manipulated stock option grants.
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US regulators on Monday charged newspaper tycoon Conrad Black and his top lieutenant with siphoning more than $85 million from the Chicago-based company they ran and moved to bar them from serving as officers of a public company.
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U.S. prosecutors charged a former Pakistani banker with securities fraud on Tuesday, saying he made nearly $8 million in illegal profits after getting insider information on pending merger deals from a former Credit Suisse investment banker.
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The US Securities and Exchange Commission said on Tuesday it brought fraud and insider trading charges against former top executives of bankrupt credit card issuer NextCard Inc.