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Madoff's ex-finance chief released on bail in NYC
Egypt court annuls developer land dealCAIRO — An Egyptian court on Tuesday annulled a land sale between the government and the country's largest publicly listed property developer on grounds it was not opened to public bidding, Egypt's Middle East News Agency reported.
Dakota Beef suing former CEOSIOUX FALLS, S.D. — A South Dakota organic beef company has sued its former chief executive, accusing him of profiting from side ventures, running up more than $67,000 in personal charges on a company credit card and forming a competing company.
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- Federal judge holds hearings to determine new sentence for former Qwest CEO Joe Nacchio
- Russian minister boosts defense of imprisoned oil tycoon Khodorkovsky, charged with oil theft
- Afghan security firms linked to Taliban allegedly extorting money from U.S.-paid contractors
- Judge: Former Iowa kosher slaughterhouse manager will get 27 years in prison, pay $31M
- SEC files civil fraud charges against investment adviser, firm over mortgage-tied securities
- Russian oligarch Khodorkovsky gets boost in embezzlement trial testimony
- State samples air, water, soil near controversial toxic waste dump in Calif.’s Central Valley
- 4 charged in Ponzi scheme that prosecutors say took $6 million from Haitian-Americans in Fla.
- Music publishers sue LimeWire after recording companies’ win
- NJ woman charged in NYC with cheating investors out of $45 million in real estate Ponzi scheme
- Ex-NYC crane inspector gets 2-6 years in prison for taking bribes to fake inspection results
- Hyperion seeks to amend parts of its air quality permit for southeast SD oil refinery
- Nominee for No. 2 DOJ post at Justice Department defends record before Senate panel
- Wildlife advocates say Rocky Mountain wolf dispute a test case for all endangered animals
- ‘Everyone does it’ not a defense for corruption, NY AG argues in pension probe court papers
- California man behind $50M Ponzi scheme was accountant by day, Vegas high-roller by night
- Ponzi scheme operator swindle family, friends, elderly out of $50 million
- Lawyer: Nacchio held in solitary, denied medication on round trip between prison, Denver court
- Ex-Qwest CEO Nacchio, prosecutors outline arguments on new sentence on insider trading
- Motorola and Research In Motion settle dispute over technology rights
- McCain takes hit from primary opponent after 2008 fundraiser admits Ponzi scheme
- TechBits: Twitter links; TiVo-Dish patent dispute
- Ex-Disney employee from Calif. freed on bail in NY insider trading case
- 2 Hawaii soldiers charged with making $50,000 through conspiracy, bribery, money laundering
- Ex-lawyer in Florida gets 50 years prison sentence for orchestrating $1.2 billion Ponzi scheme
- Ex-lawyer gets 50-year prison sentence for orchestrating $1.2 billion Ponzi scheme
- Ex-lawyer faces decades behind bars at sentencing for $1.2 billion Ponzi scheme in Fla.
- Ex-CEO and CFO of Duane Reade drugstore chain convicted in NYC of securities fraud
- NY judge jails man accused of selling Disney secrets in insider trading scheme without bail
- Federal judge won’t let Alaska proceed with plans to kill wolves inside national refuge
- US prosecution wants 40 years in prison for Fla. lawyer who ran $1.2 billion Ponzi scheme
- AP IMPACT: Many Gulf federal judges have oil links, complicating assignments on spill lawsuits
- MN jury decides not to impose punitive damages against Wells Fargo after hitting bank for $30M
- Mechanic who appeared on Speed Channel caught in S. Calif. fraud sting that netted 53 people
- Speed Channel TV host arrested in auto shop fraud sting that netted 53 mechanics in California
- 2 Northern Calif. investment advisers to stand trial in alleged $200 million Ponzi scheme
- Luxury cars, boats once owned by Fla. Ponzi scheme attorney bring $5.8 million at auction
- Luxury cars, boats once owned by Fla. Ponzi scheme attorney being auctioned
- Judge says Liz Claiborne’s Lucky Brand infringes trademark, orders $300K in damages
- SEC pursues fraud charges against 3 former Diebold executives, settles with company
- US attorney general opens criminal probe in nation’s worst oil spill
- Dutch prosecutors say Trafigura knew Ivory Coast waste was toxic, tried to hide it
- Feds: Canadian who bilked $70M from clients globally warned of such schemes, hid criminal past
- Federal judge in Fla. to begin sorting through admitted Ponzi scheme operator’s assets
- Associated Press National News Calendar
- Feds accuse man of defrauding 40,000 investors in 6 continents of $70 million
- Citing likelihood of AP victory, NY judge urges settlement of copyright case over ‘HOPE’ image
- Federal judge to begin sorting through claims on Fla. Ponzi operator Scott Rothstein’s assets
- Australia says it will take Japan to International Court of Justice to stop its whaling
- NYC adviser to Snipes, Stallone, other celebrities is charged in $30 million fraud case
- Insurer Lloyd’s refuses to pay jailed Texas financier’s latest legal fees; says it’s spent $6M
- Chinese novelist’s lawsuit against Google goes to court after settlement talks fail
- Pequot Capital, Samberg paying $28 million to settle SEC charges of insider trading
- Financial adviser to celebrities including Wesley Snipes is charged in $30 million fraud
- Disney exec’s Calif. assistant charged in NYC insider trading case
- EPA will gather factory farm waste information to settle lawsuit filed by environmental groups
- TiVo 1Q net loss widens as higher costs wipe out 11 percent revenue increase
- Retractable Technologies claims $5 million win in patent suit against Becton Dickinson
- Supreme Court rejects Microsoft Corp.’s appeal of patent infringement verdict
- Former Russian prime minister: embezzlement charges against imprisoned tycoon are absurd
- Asbestos’ death toll climbs in scenic Montana town as EPA struggles with vast cleanup effort
- Texas man pleads guilty in ND court to defrauding investors out of millions
- Ex-hedge fund boss in NYC sent to prison for more than 2 years in record inside trade case
- Former vice president at RI workers’ compensation insurer acquitted of insurance fraud
- Ex-Wachovia VP accused of 9-year conspiracy to fleece bank of $11M in false invoices
- Stockholder lawsuit against BP officials filed in Alaska
- Retired NFL star Warren Sapp wants money recovered from law firm connected to Ponzi scheme
- Neb. businessman accused in fraud scheme authorities say defrauded lenders, insurers of $8M
- Mass. high court says corporations can’t be charged with crime if employees don’t commit 1
- US appeals court tosses Jets fan’s suit over Patriots’ secret taping of signals from coaches
- Imprisoned Russian tycoon Mikhail Khodorkovsky declares hunger strike in jail
- Chinese appliance tycoon, once country’s richest man, jailed for 14 years in stock case
- Nicaraguan banana workers deny they conspired in fraud to win pesticides case against Dole
- Judge appoints plaintiffs’ attorneys in case involving hundreds of lawsuits against Toyota
- Appeals court grants Dish Network a review of TiVo case that threatened DVR shutdown
- Outgoing NH securities director testifies about investigation into failed mortgage firm
- In surprise, appeals court grants Dish Network rare, full-court review of TiVo case
- In surprise, appeals court grants Dish Network full-court review of TiVo case
- Lawsuit alleges state’s lucrative coal deal unconstitutionally harms the environment
- US court: 2nd trial for jailed cable execs John and Timothy Rigas may be double jeopardy
- HTC swipes back at Apple in patent dispute, files complaint against the iPhone, iPad and iPod
- HTC punches back at Apple in patent dispute, files complaint against the iPhone, iPad and iPod
- Dish Network CEO ready to shut down DVRs if it loses patent lawsuit
- Sept. 11 statue in Emmitsburg, Md., to be auctioned on eBay to repay defrauded investors
- Summary Box: Nokia files another lawsuit against Apple over technology patents
- Wealthy American wants wiretap evidence tossed, saying feds cheated to eavesdrop on calls
- Nokia files another lawsuit against Apple over technology patents
- NYC judge orders filmmaker to turn over outtakes of documentary on Chevron-Ecuador legal fight
- Calif. AG sues former pension fund officials for fraud, alleging kickbacks to win investments
- Former Humboldt Creamery CEO pleads guilty to lying about cooperative’s financial problems
- Court rebuffs conservation groups, upholds timber sales in Tongass National Forest
- Prosecutors: Wal-Mart to pay $27.6M to settle claims of improperly dumping waste across Calif.
- Russia investigates another death in the Moscow jail where lawyer Sergei Magnitsky died
- AP sources: Madoff probe to net more employees; lesser charges expected against brother, sons
- Goldman Sachs shares plunge as Justice Dept. opens criminal probe ingo mortgage deals
