BROOKLYN, N.Y., March 24 (UPI) -- A former executive director and head of domestic securities lending for Morgan Stanley was convicted of securities fraud conspiracy Tuesday in Brooklyn, N.Y.
NEW ORLEANS, Sept. 11 (UPI) -- A man being tried alongside Louisiana Sen. Derrick Shepherd pleaded guilty to charges of conspiracy to commit mail fraud and will aid the federal investigation.
WASHINGTON, Feb. 2 (UPI) -- A U.S. grand jury indicted three former officials of Berkshire Hathaway Inc.'s General Re unit and a former American International Group Inc.
NEW YORK, Nov. 11 (UPI) -- The suspended head of New York's bankrupt commodity broker Refco Inc. has been indicted for allegedly hiding as much as $720 million in bad debts.
WASHINGTON, Feb. 3 (UPI) -- An ex-HealthSouth Corp. chief executive was indicted in Alabama Thursday in the $2.64 billion accounting fraud scandal at the company.
WASHINGTON, Nov. 30 (UPI) -- The U.S. Supreme Court heard argument Tuesday on whether an overt act is a necessary part of a money laundering conspiracy.
HOUSTON, July 8 (UPI) -- Former Enron Chairman Ken Lay pleaded innocent Thursday to federal charges of conspiracy, fraud and making false statements in the collapse of the company. Lay was ordered released on a $500,000 bond after his appearance before a federal magistrate in Hou
SAN FRANCISCO, March 30 (UPI) -- Richard Hawkins, a former chief financial officer of the McKesson Corp. was indicted in San Francisco Tuesday on conspiracy and securities fraud charges.
HOUSTON, June 12 (UPI) -- Three former Dynegy employees have been indicted for alleged roles in a complex effort to exaggerate the energy trader's financial health.
NEW HAVEN, Conn., May 15 (UPI) -- Former financier Martin R. Frankel pleaded guilty Wednesday to federal charges of bilking insurance companies in five Southern states out of $215 million. In U.S. District Court in New Haven, Conn., Frankel changed his plea to guilty to 24 federal charges
