SEC Charges Black with Fraud
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Newspaper tycoon Conrad Black and his  top lieutenant were charged by regulators on Monday with  siphoning more than $85 million from the company they ran, and  they face a move to bar them from serving as officers of a  public company.
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Conrad Black, the former chairman of the Telegraph Group, used his American publishing company as a &quot;piggy bank&quot; to fund the personal life of himself and his wife, Barbara Amiel, it was alleged yesterday.
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Newspaper tycoon Conrad Black&#39;s Hollinger Inc. says it may face civil action for alleged securities violations from the US Securities and Exchange Commission.
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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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U.S. securities regulators on  Thursday charged brokerage Raymond James Financial Inc. RJF.N  with fraud over misconduct by a former broker charged with  misappropriating about $8.7 million in investor funds.
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The Securities and Exchange Commission yesterday filed a civil lawsuit alleging that media baron Conrad M. Black fraudulently diverted millions of dollars from Hollinger International Inc.
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Conrad Black faced fraud allegations from a new quarter yesterday as US securities regulators filed the first government-sourced civil charges against the Canadian-born newspaper owner.
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The Securities and Exchange Commission brought accounting fraud charges yesterday against three former Kmart executives and five representatives of companies that supplied Kmart with brand-name products.
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WASHINGTON  - US securities officials charged the disgraced former press baron, Conrad Black, and his former deputy, David Radler, with securities fraud in connection with alleged wrongdoing at Hollinger International.
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Conrad Black and David Radler &quot;abused their control of a public company and treated it as their personal piggy bank,&quot; says Stephen Cutler, the SEC&#39;s head of enforcement.
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Financial services regulator NASD said on Monday it has charged H&R Block Financial Advisors Inc.  with fraud related to the sale of Enron Corp.  bonds immediately preceding Enron's bankruptcy in 2001.
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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
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H&amp;R Block Inc.&#39;s (HRB.N: Quote, Profile, Research) financial advisors unit was charged with fraud by the NASD for misrepresenting the risks to investors of bonds from Enron Corp.
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Federal prosecutors today unsealed criminal charges against more than a dozen people -- including former executives at three of Wall Street's elite investment banks and traders at prominent hedge funds -- for engaging in thousands of improper trades in a pair of wide-ranging schemes.
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U.S. regulators filed fraud charges on Monday against former Hollinger International Inc.  Chairman Conrad Black and his deputy, David Radler, moving to bar the two from serving as officers of a public company.
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Conrad Black&#39;s legal woes piled up yesterday when the United States&#39; financial watchdog filed a civil lawsuit against him, alleging that the former Daily Telegraph tycoon used the company, Hollinger International, as a &quot;personal piggybank&quot;.
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Insurance brokerage firm Marsh &amp; McLennan (nyse: MMC - news - people ) was charged with fraud and antitrust violations in connection with allegations of bid steering and lucrative payoffs from major insurance firms, alleged New York State Attorney General