Parmalat Founder's Sentence Almost Over
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Full-time house arrest is about to end for the founder of Parmalat, the Italian dairy giant driven into bankruptcy in a fraud scandal, his lawyer said Saturday.
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11/10/2004 - Citigroup, the worldâs largest financial services group, hits back at the â¬14 billion debt-ridden Italian dairy group Parmalat, igniting a legal challenge against the administrators on Friday.
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Former Credit Suisse First Boston (NYSE: CSR) investment banker Frank Quattrone&#39;s gamble on a jury trial came to a close yesterday when he was sentenced to 18 months in prison for obstruction of justice.
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An Italian judge on Wednesday refused a lawyer's request to move a trial into the fraud scandal at Italian dairy giant Parmalat from Milan to Brescia, news reports said.
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An Italian judge has included some of Parmalat&#39;s debts owed to banks on an official list of creditors but excluded some others, court documents showed on Friday.
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Insolvent dairy company Parmalat said Thursday it was suing Credit Suisse First Boston to get back 248 million euros (&#36;306 million) that the Italian conglomerate's former executives paid the investment bank as part of a 2002 deal.
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MILAN, Italy Oct. 5, 2004 - Two former auditors at Parmalat were ordered to stand trial for market rigging under a fast-track procedure, the first indictments since the massive fraud scandal at the Italian-based dairy giant.
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Grant Thornton and Bank of America have filed motions in a New York court to remove a US injunction stopping them counter-suing insolvent Italian dairy group Parmalat, which has sued each for $10 billion.
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A former chief financial officer of the Cendant Corporation was spared jail time as he became the final defendant sentenced in an accounting scandal.
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Parmalat agrees a settlement with Italian bank Intesa Sanpaolo over the bankruptcy of the dairy group in 2003.
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The former chief financial officer of Parmalat said the scandal-ridden company's founder Calisto Tanzi would only shrug when warned that the dairy giant's finances were in trouble, a newspaper reported Sunday.
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A judge in Milan today ruled that two former auditors of Parmalat should stand trial over the â¬14bn collapse of the Italian dairy giant.
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Frank Quattrone, whose deft dealmaking made him an investment banking star during the Internet stock bubble and a millionaire many times over, was sentenced Wednesday to 1 1/2 years in prison for obstructing justice.
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The Juventus doping trial came to an end today, Friday 26th of November 2004, as Riccardo Agricola, chief-doctor of the Turin giants, has been given a 22-month prison sentence for being found guilty of sporting fraud.
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Parmalat's administrator Enrico Bondi will claim &quot;very substantial&quot; damages from the failed company's former executives and others in a Milan court hearing on October 5, the lawyer representing Bondi in the hearings said.
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A judge launched court hearings into the  $17.2 billion collapse of Parmalat on Tuesday and immediately  ruled that the first two of the 32 accused in one of Europe's  biggest fraud cases would stand trial.
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MILAN: A judge on Tuesday began preliminary hearings into the 14 billion euro ($NZ26 billion) collapse of Parmalat that could lead to one of the biggest trials in Italian corporate history involving the dairy group&#39;s former executives, bankers and auditors