Goldman shares slide on criminal-probe concerns
Calif. exec faces more tomato price-fixing charges
Denver-area man accused in Ponzi schemeDENVER — A hedge fund manager who claimed his investments never lost money, even during the economic downturn, faces allegations that he ran a Ponzi scheme and admitted to falsifying documents in an apparent suicide note.
More News
- With Noriega going on trial in Paris, other dictators’ uncomfortable French ties resurface
- Former exec at Rothstein law firm in Fla. pleads not guilty in $1.2 billion Ponzi scheme
- NY appeals court cooks up quick ruling, sides with Jessica Seinfeld in culinary copycat claim
- Former chief operating officer of Fla. law firm charged with conspiracy in $1.2B Ponzi scheme
- Former COO of Rothstein law firm charged in Fla. with conspiracy in $1.2 billion Ponzi scheme
- Goldman Sachs executive at heart of fraud probe tells lawmakers ‘I did not mislead’ investors
- Goldman CEO, executives appearing before Senate panel 10 days after government fraud suit
- Senate probe: Goldman planned to profit from housing bust, made billions at clients’ expense
- Goldman Sachs fights to protect reputation ahead of Capitol Hill appearance
- Feds sue former oil executive, settle with drilling company over alleged bribes in Venezuela
- Supreme Court turns down Michigan’s plea to get involved in dispute over Asian carp
- The big bill for Goldman? Shareholder class actions, not the SEC case. But suing won’t be easy
- Judge approves $5M sale of Petters’ Minnesota mansion; proceeds to compensate Ponzi victims
- Admitted UBS tax evader gets 10 months in prison after citing Holocaust as reason he hid money
- Former SEC lawyer gets 8 years in prison after conviction in pump-and-dump stock scheme
- Qwest, a scrappy little company with big ambitions, ends a Denver era with sale to CenturyTel
- Florida man accused in New Jersey of scamming investors through an $880 million Ponzi scheme
- Fla man accused in NJ of running $880 million Ponzi scheme
- Former KB Home chief Bruce Karatz convicted of 4 counts in stock option backdating scheme
- Goldman case marks new era of tougher SEC enforcement, but old-school bully pulpit still key
- Judge schedules September hearing to decide who will pay legal bills in Stanford case
- Amazon lawsuit says free speech rights violated by NC tax collection bid demanding names
- UK’s Gordon Brown lashes out at Goldman Sachs, calls for inquiry
- Goldman Sachs accused of fraud; SEC says it hid hedge fund’s involvement in doomed securities
- SEC knew of Stanford scheme since 1997, according to SEC inspector general
- SEC accuses Goldman Sachs of fraud in failing to disclose conflict in mortgage securities
- Germany: 3 who worked for HP arrested in probe of alleged kickbacks in Russian deal
- Ex-Costa Rican leader goes on trial in bribery case that led to his resignation as OAS chief
- Judge denies AstraZeneca request to dismiss lawsuit involving Toprol heart drug
- Appeals court to hear lawsuit filed by fan over Patriots’ secret taping of Jets coaches
- Washington state sues to stop federal government from abandoning Yucca Mountain waste site
- Judge considering new sentence for former Qwest CEO Nacchio says he must appear in Denver
- Minn. money manager pleads guilty in Ponzi scheme that defrauded at least 1,000 out of $190M
- The North Face v. The South Butt: Lawsuit over Mo. teen selling parody clothing settled
- Minnesota businessman Tom Petters sentenced to 50 years in prison in $3.65B fraud case
- Prosecutors seek 335 years for Minnesota businessman Tom Petters in $3.65B fraud case
- NYC lawsuit seeks damages for photographs, art in books Google wants to put in digital library
- Russia’s jailed oil tycoon Khodorkovsky says no proof he stole oil, in courtroom defense
- Kirkland investment adviser ‘knows she’s done wrong,’ pleads guilty to stealing $9.4M
- Russian tycoon Khodorkovsky brings jar of crude oil to his trial to reveal its ‘absurdity’
- Judge allows Texas financier Stanford to hire new attorneys for $7B fraud case
- Russian oil tycoon Khodorkovsky says his trial politically motivated and corrupt
- Ex-Russian oil tycoon Khodorkovsky urges his trial be dismissed, says there’s no evidence
- NYC judge orders disclosure of those who deleted or destroyed records in ‘HOPE’ artist case
- Federal judge bars companies other than Maker’s Mark from using red wax seal on liquor bottles
- Judge orders BB&T to rehire investigator who blew whistle on $100M Ponzi scheme
- Judge tosses some claims in SEC suit against former Qwest executives, including ex-CEO Nacchio
- China steelmakers meet, vow to control iron ore trading as miners shift pricing system
- SEC’s bounty program for whistleblowers has paid only $159,537 over 20 years: watchdog
- Business group: US companies say China trying to cut market access, favor its own companies
- US appeals court rejects Microsoft request to review $290 million patent ruling
- Daimler firms plead guilty, pay $185 million after being caught paying bribes
- NY appeals court revives Tiffany’s false advertising claim vs. eBay
- Long before it got caught paying bribes, Daimler blew a chance to clean up its dirty laundry
- Fla. Everglades restoration plan to buy land from sugar farmers jeopardized by judge’s ruling
- Conn. broker who admitted helping corrupt NY lawyer commit fraud gets nearly 4 years in prison
- Texas financier Stanford asks for new attorneys in $7 billion fraud case
- Australian PM: Secrecy in Rio Tinto trial leaves room for doubt
- LA doctor and minister pleads not guilty to tax evasion charge stemming from herbal cure-all
- Federal judge blocks proposed silver mine beneath Cabinet Mountain wilderness
- Federal court jury in Texas orders US Bank to pay $27 million in damages in patent case
- Former IBM executive pleads guilty to charges arising from insider trading case
- Supreme Court considers whether US securities law applies to overseas dealings
- Former IBM executive offers guilty plea to charges arising from insider trading case
- Verdict due Monday after China court trial of 4 Rio Tinto workers in bribery, secrets case
- Limelight Networks agrees to license Twister Investments patents, drop lawsuit
- Ex-chairman of France’s Vinci acquitted in trial over multimillion-euro golden parachute
- Chinese refiner Sinopec says Daimler allegedly paid bribes to fix contracts
- Kidnapper of Finnish heiress given 9-year sentence after admitting guilt during trial
- 3 former Madoff employees plead not guilty in massive NY securities fraud
- New charge added to case facing former Madoff operations director Daniel Bonventre
- SEC accuses New Mexico real estate executive of $80M Ponzi scheme that bilked 600 investors
- China, Australia sign natural gas deal as Shanghai court finishes trial of Rio Tinto employees
- China-Australia LNG deal signed as Shanghai court finishes trial of Rio Tinto employees
- UK fraud office arrests 3 board members of French company Alstom
- Lawyer: Shanghai court finishes trial of 4 Rio Tinto staff on bribery, secrets theft charges
- Michigan governor shuffles MEGA board after embezzler gets $9M tax credit
- Former New York City chief crane inspector admits taking payoffs to fake inspection results
- AP sources: Daimler to pay $185 million to settle charges of paying millions in foreign bribes
- Justice Department accuses Daimler AG of paying bribes to foreign officials
- Ex-IBM executive expected to enter plea in hedge fund insider trading case
- Luxury goods makers claim EU ruling will limit Google selling brand names as ad keywords
- Google wins key EU ruling; did not break EU law by linking brand names to fake goods stores
- China court hears secrets charges against Rio Tinto executive, 3 others; bribes case wraps up
- Lawyer says Rio Tinto executive, 3 others have pleaded guilty in China to taking bribes
- Australian envoy says Rio Tinto executive admits to some bribery charges in Shanghai court
- Trial of 4 Rio Tinto employees on commercial secrets, bribery charges begins in China
- Ex-CSK Auto president’s death means criminal indictment, SEC complaint will be dismissed
- China to begin trial of 4 Rio Tinto employees on commercial secrets, bribery charges
- Once-private records depict YouTube founder as video pirate, show Viacom wanted to buy YouTube
- Oil and gas leases on 38,000 acres in Montana suspended over climate change
- Court records show YouTube founders views on copyright, reveal Viacom wanted to buy YouTube
- Gov’t says chemical maker Innospec pleads guilty to bribery, violating US embargo against Cuba
- Former Clinton fundraiser Hassan Nemazee pleads guilty to bank and wire fraud
- HP settles patent violation cases with some importers of ink cartridges
