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CNNMoney: Mets suffer Madoff setback in courtupdated: Mon Mar 05 2012 15:05:00

The owners of the New York Mets may already owe the trustee in the Bernard Madoff case up to $83.3 million -- and they could owe $300 million if they lose in a court case that begins this month.

CNNMoney: Mets owners get good news in Madoff rulingupdated: Wed Jan 18 2012 13:02:00

In a win for the owners of the New York Mets, a federal judge on Tuesday upheld an earlier court decision that placed limits on the amount of money that the trustee in the Madoff case can seek.

CNNMoney: JPMorgan and UBS score big win in Madoff cleanupupdated: Wed Nov 02 2011 13:39:00

Banks trying to stave off huge pay outs over the Bernard Madoff mess have scored a key win in court.

CNNMoney: Ex-Goldman director indicted in insider caseupdated: Wed Oct 26 2011 18:00:00

Former Goldman Sachs and Procter & Gamble director Rajat Gupta was indicted on insider trading charges Wednesday, U.S. prosecutors say.

CNNMoney: Madoff victims to get their first checksupdated: Tue Oct 04 2011 19:06:00

Nearly three years after Bernard Madoff's Ponzi scheme unraveled, his victims are getting their first piece of the stolen funds.

CNNMoney: Madoff trustee and Tremont Group settle for $1 billionupdated: Thu Jul 28 2011 15:07:00

The court-appointed trustee in the case of Ponzi schemer Bernard Madoff announced that a settlement for $1 billion has been reached with the Tremont Group feeder funds.

CNNMoney: Insider trading: Feds score another winupdated: Mon Jun 20 2011 15:52:00

Winfred Jiau, a former expert-network consultant, was found guilty Monday of insider trading in another victory for federal prosecutors.

CNNMoney: Insider trading trial nets three convictionsupdated: Mon Jun 13 2011 16:16:00

A jury convicted three more people in the insider trading case that centered on the Galleon Group hedge fund, according to the U.S. district attorney of the Southern District of New York on Monday.

CNNMoney: Insider trading crackdown nabs 40 and countingupdated: Fri Jun 10 2011 12:57:00

In the nearly two years since the government began cracking down on insider trading, federal prosecutors have charged and convicted dozens of people in several overlapping cases.

CNNMoney: Ex-Madoff man pleads guiltyupdated: Tue Jun 07 2011 17:30:00

The man who cooked the books for Bernard Madoff pleaded guilty Monday.

CNNMoney: Rajaratnam convicted in insider trading caseupdated: Wed May 11 2011 12:37:00

Raj Rajaratnam, the hedge fund boss accused of insider trading, was found guilty Wednesday by a jury in New York of conspiracy and securities fraud.

CNNMoney: More Madoff victims closer to recoveryupdated: Tue May 10 2011 14:55:00

Some of the people who lost money in the Bernard Madoff Ponzi scheme, but had been shut out of any recovery of their funds, are a step closer to getting at least something back.

CNNMoney: Madoff victims could soon start getting fundsupdated: Wed May 04 2011 18:07:00

The trustee in charge of recovering money stolen by Bernard Madoff took steps Wednesday to begin payments to victims totaling $272 million.

CNNMoney: JPMorgan execs knew about Madoff, suit saysupdated: Fri Apr 15 2011 15:07:00

The federal bankruptcy court judge presiding over the Bernard Madoff case has revealed the JPMorgan Chase employees who allegedly suspected they were doing business with a Ponzi schemer.

Fortune: David Sokol's lost lessons in integrityupdated: Thu Mar 31 2011 17:53:00

After Warren Buffett announced David Sokol's resignation on March 30, the Wall Street rumor mill got cranking at full speed. Some wags proposed that Sokol, the Berkshire Hathaway executive who bought some $10 million worth of Lubrizol shares in the months leading up to his company's acquisition of the chemicals giant (and made a $3 million profit in the process), might have committed insider trading or front-running.

CNNMoney: Recovered Madoff money blocked by appealsupdated: Sun Mar 27 2011 12:44:00

Getting the money back from Bernard Madoff is only half the battle for Irving Picard, the trustee in charge of recovering assets stolen in the world's most notorious Ponzi scheme.

CNNMoney: Madoff trustee gets House subpoenaupdated: Wed Mar 16 2011 14:32:00

The trustee seeking repayment for victims of Bernard Madoff's multi-billion dollar Ponzi scheme has been subpoenaed by a House committee looking into the SEC's chief council, who inherited a Madoff investment from his late mother.

Galleon insider trading trail beginsupdated: Thu Mar 10 2011 00:25:00

CNN's Maggie Lake examines the U.S. government's case against Galleon hedge fund founder Raj Rajaratnam.

Opening statements made in Galleon Group insider trading caseupdated: Thu Mar 10 2011 00:25:00

Galleon Group founder Raj Rajaratnam used "stolen business information to steal tens of millions of dollars," a federal prosecutor said today in opening statements of what could be the largest insider trading trial in years.

CNNMoney: Madoff trustee ready to distribute $2.6B to victimsupdated: Wed Mar 09 2011 08:16:00

The court-appointed trustee charged with recovering assets stolen by Ponzi schemer Bernard Madoff is ready to distribute $2.6 billion worth of recovered funds to the victims.

CNNMoney: Madoff victims fire back: 'The man is a monster'updated: Mon Feb 28 2011 21:09:00

Victims of Bernard Madoff's Ponzi scheme are infuriated with his latest jailhouse interview, in which he blames his victims for being "greedy."

CNNMoney: Madoff trustee sues SEC lawyerupdated: Wed Feb 23 2011 14:30:00

The court-appointed trustee in the Bernard Madoff case has sued the outgoing top lawyer at the Securities and Exchange Commission for allegedly profiting off the largest Ponzi scheme in history.

CNNMoney: Lawyers make millions off Madoff messupdated: Wed Feb 16 2011 11:38:00

Bernard Madoff's Ponzi scheme left thousands of victims in its wake -- and lawyers and consultants are reaping millions in payments from the financial devastation.

CNNMoney: SEC charges ex-IndyMac executives with fraudupdated: Fri Feb 11 2011 17:32:00

The Securities and Exchange Commission charged three former senior-level executives of IndyMac Bancorp with securities fraud on Friday.

CNNMoney: JPMorgan to Madoff trustee: Back off!updated: Wed Feb 09 2011 14:03:00

JPMorgan Chase accused the court-appointed trustee in the Bernard Madoff Ponzi case of overstepping his bounds with his $6 billion lawsuit against the financial services company.

CNNMoney: Ex-hedge fund employees charged in insider probeupdated: Tue Feb 08 2011 13:58:00

Federal authorities announced charges Tuesday against four former hedge fund employees, part of an ongoing probe focused on consulting firms that allegedly leaked inside information about tech companies.

SI.com: Michael McCann: Settlement is best option for all sides in Wilpon-Madoff caseupdated: Fri Feb 04 2011 17:25:00

A clawback lawsuit filed on behalf of victims of Bernard Madoff against Mets owner Fred Wilpon and his business partners paints Wilpon not only as a major beneficiary of Madoff's fraudulent scheme, but also one who clearly "knew or should have known" about Madoff's fraud and who selfishly choose to profit from it.

CNNMoney: Mets' owners: $300 million in Madoff profit?updated: Fri Feb 04 2011 14:12:00

The court-appointed trustee in the Bernard Madoff Ponzi case has accused the owners of the New York Mets baseball team of reaping $300 million in profit from the scheme, according to documents unsealed Friday.

CNNMoney: Lawsuit: JPMorgan was warned on Madoffupdated: Thu Feb 03 2011 17:55:00

JPMorgan Chase executives suspected that Bernard Madoff's investment strategy was actually a Ponzi scheme years prior to its collapse, but did nothing to stop it, according to the court-appointed trustee trying to recove assets stolen by Madoff.

CNNMoney: Recovery for Madoff victims at halfway pointupdated: Thu Jan 13 2011 15:37:00

$10 billion down ... $10 billion more to go.

CNNMoney: Madoff victims could soon get billionsupdated: Thu Jan 13 2011 15:36:00

Madoff victims might finally get their hands on their stolen billions.

CNNMoney: Madoff victims win $7.2 billion from Picower estateupdated: Thu Jan 13 2011 15:36:00

It's a landmark day for victims of Bernard Madoff's Ponzi scheme. A bankruptcy court judge approved the trustee's request to dole out billions of dollars in seized assets to the victims.

CNNMoney: Feds nab $7.2 billion for Madoff victimsupdated: Fri Dec 17 2010 16:43:00

The effort to recover money for victims of Bernard Madoff took a dramatic turn Friday when officials said the widow of one of the Ponzi scheme's biggest beneficiaries had agreed to turn over $7.2 billion.

CNNMoney: Don Chu arrested in insider-trading probeupdated: Wed Nov 24 2010 15:47:00

The feds on Wednesday escalated their unfolding insider-trading crackdown by arresting an employee of an "expert-networking" firm who allegedly conspired to leak information to hedge funds.

CNNMoney: Wall Street cops get toughupdated: Thu May 27 2010 15:56:00

The government unveiled two high-profile cases of financial fraud Thursday as federal regulators look to crack down on Wall Street shenanigans.

Fortune: How Stanford is worse than Madoffupdated: Wed May 19 2010 13:59:00

If I ask you who the worst hedge fund fraudster is in the world, there's only one name that will spring to mind. The guy who allegedly looted billions of dollars from unwitting victims. The guy who had been accused of fraud for years, though the government failed to properly investigate for years. The guy who is now seemingly showing no remorse while protesting the conditions in prison. The guy who left many of his victims broke and has been beaten while incarcerated.

Bernard Madoff's brother subject of criminal investigationupdated: Thu Jan 28 2010 18:04:00

Peter Madoff, brother of Bernard Madoff and chief compliance officer of Bernard L. Madoff Investment Securities, is the subject of a criminal investigation, the U.S. attorney's office in New York confirmed Thursday.

Madoff investor drowns in Florida poolupdated: Sun Oct 25 2009 21:47:00

A key investor with convicted swindler Bernie Madoff drowned in his swimming pool Sunday afternoon, police said.

Financial fraud 101updated: Fri Oct 09 2009 17:19:00

CNN.com Business Editor Kevin Voigt discusses the basics of financial fraud.

Financial fraud -- accounting for criminalsupdated: Fri Oct 09 2009 17:19:00

When Sam Antar was cooking the books for his company, he used a number of complicated accounting tricks to dupe auditors. But some tactics were simple.

CNNMoney: Madoff relatives may face $198 million suitupdated: Mon Sep 28 2009 11:14:00

The court-appointed trustee in the Bernard Madoff case plans to sue four more of his family members for nearly $200 million this week, according to a broadcast report.

CNNMoney: SEC charges 4 with helping Madoffupdated: Tue Jun 23 2009 07:04:00

The Securities and Exchange Commission on Monday charged a brokerage firm and several individuals with raising money from investors to feed Bernard Madoff's Ponzi scheme.

CNNMoney: Financier Stanford indicted for $7B fraudupdated: Fri Jun 19 2009 13:25:00

Billionaire financier Robert Allen Stanford has been indicted on charges of criminal conspiracy to commit mail, wire and securities fraud, actions that earned his company an estimated $7 billion dollars, prosecutors said Friday.

Financier Stanford indicted on mail, wire and securities fraudupdated: Fri Jun 19 2009 13:21:00

Billionaire financier Robert Allen Stanford has been indicted on charges of criminal conspiracy to commit mail, wire and securities fraud, actions that earned his company an estimated $7 billion, prosecutors said Friday.

Cricket mogul chargedupdated: Fri Jun 19 2009 00:22:00

Allen Stanford, the man behind cricket's multi-million dollar riches, is charged with fraud. CNN's Justin Armsden reports.

Texas billionaire Stanford arrested in U.S.updated: Fri Jun 19 2009 00:22:00

Texas billionaire Allen Stanford was taken into custody Thursday night on a fraud-related charge in Stafford, Virginia, the FBI said.

Madoff victims seek to recalculate claimsupdated: Mon Jun 08 2009 18:33:00

In a new bankruptcy court filing, some investors swindled by convicted Ponzi schemer Bernard Madoff seek to reframe calculations that will determine how much money they can collect from a pool of recovered funds.

Fortune: How Bernie did itupdated: Thu Apr 30 2009 15:45:00

The employees were transfixed. Standing on the mid-Manhattan trading floor of Bernard L. Madoff Investment Securities in late 2007, a half-dozen staffers stared up at the ceiling-mounted TV as CNBC aired a report on the mysterious Palm Beach death of a hedge fund manager who had been leading a double life. The police, it appeared, were even considering the possibility that he had been murdered. "Bernie," someone casually asked as Madoff happened to walk by, "have you heard of this guy?"

Stanford denies fraud, threatens interviewerupdated: Tue Apr 07 2009 11:33:00

Allen Stanford, the Texan billionaire accused of a $9.2 billion fraud by U.S. regulators has denied any wrongdoing in a tearful interview in which he threatened to punch his questioner in the mouth.

CNNMoney: Investment firm charged in Madoff caseupdated: Thu Apr 02 2009 07:59:00

The Commonwealth of Massachusetts' securities division on Wednesday charged investment firm Fairfield Greenwich with fraudulently representing its dealings with convicted Ponzi mastermind Bernard Madoff.

Assets of Madoff's brother frozenupdated: Wed Mar 25 2009 21:54:00

The financial assets of Peter Madoff -- brother of convicted Ponzi schemer Bernard Madoff -- have been frozen until an April 3 court hearing by Nassau Supreme Court Justice Stephen Bucaria, according to an order the judge filed on Wednesday.

CNNMoney: Madoff accountant out on $2.5 million bondupdated: Thu Mar 19 2009 09:19:00

David Friehling, accountant for Bernard Madoff, was released on $2.5 million bond after turning himself in Wednesday to face charges that he "rubber stamped" the Ponzi schemer's books.

Madoff worth more than $820 million, document saysupdated: Sat Mar 14 2009 19:23:00

Bernard Madoff, who pleaded guilty to operating a multibillion-dollar Ponzi scheme, is worth up to $826 million, according to a document filed with a federal court on Friday.

Victim wishes long life for Madoff in jailupdated: Thu Mar 12 2009 16:15:00

Richard Friedman lost more than $3 million to Bernard Madoff's investment scheme. Following the disgraced broker's guilty plea Thursday, Friedman said he hopes Madoff lives a long time.

Investor reacts to Madoff pleaupdated: Thu Mar 12 2009 16:15:00

Richard Friedman, who lost $3.1 million to Bernard Madoff, says there is "no way" Madoff acted alone.

CNNMoney: Madoff: 'I knew this day would come'updated: Thu Mar 12 2009 15:33:00

Bernard Madoff, who stole billions from investment clients, was ordered jailed Thursday after pleading guilty to all 11 criminal counts in one of Wall Street's biggest swindles ever.

Madoff to plead guiltyupdated: Tue Mar 10 2009 22:46:00

CNN's Allan Chernoff reports Bernie Madoff, who is charged with investment fraud, will plead guilty to 11 counts.

Lawyer: Madoff to plead guilty, faces 150 yearsupdated: Tue Mar 10 2009 22:46:00

Accused investment swindler Bernard L. Madoff will plead guilty later this week to 11 counts that could bring a sentence of 150 years in prison, one of his attorneys told CNN.

CNNMoney: Madoff to plead guilty on 11 chargesupdated: Tue Mar 10 2009 17:49:00

Alleged swindler Bernard Madoff will plead guilty later this week to 11 counts, including money laundering, perjury and fraud, that could bring a sentence of 150 years in prison, one of Madoff's attorneys, Ira Lee Sorkin, told CNN.

CNNMoney: Judge unfreezes assets of Stanford investorsupdated: Fri Mar 06 2009 14:56:00

A federal judge has unfrozen the assets of about 12,000 people and groups who invested in companies of R. Allen Stanford, who is accused in a $9.2 billion fraud scheme.

Fortune: Stanford Financial: How to buy a reputationupdated: Wed Mar 04 2009 12:54:00

The life of Sir Allen Stanford, the cricket and polo-loving financier who is being investigated for a potential Ponzi scheme, is a case study in how to buy respectability and influence.

Stanford Financial Group officer arrestedupdated: Thu Feb 26 2009 22:52:00

The chief investment officer of the firm headed by financier Alan Stanford, who is accused in an alleged $8 billion fraud scheme, was arrested and charged Thursday in Houston, Texas.

Fortune: Madoff 101: Total Immersion for Lawyersupdated: Thu Feb 26 2009 12:54:00

If you think you dodged the Madoff bullet, can you really be sure? Say, for instance, you briefly invested five years ago in a fund, and that fund in turn invested in a fund-of-funds that invested in a feeder fund that invested with Madoff. Could the Madoff trustee knock on your door and demand that you return any profits?

CNNMoney: Burned investors sound off on Madoffupdated: Fri Feb 20 2009 14:34:00

Investors allegedly swindled in the largest Ponzi scheme in history reacted furiously when they learned Friday that Bernard Madoff didn't put any of their money into securities for at least 13 years.

CNNMoney: Madoff case delayed another 30 daysupdated: Thu Feb 19 2009 20:43:00

Federal prosecutors and the defense for alleged fraud mastermind Bernard Madoff have agreed to push back the deadline for an indictment or probable cause hearing for the former investor, sources close to the case said Wednesday.

Madoff whistle-blower tells SEC of 2 new potential fraud casesupdated: Thu Feb 05 2009 23:14:00

Harry Markopolos, the fraud investigator whose efforts to blow the whistle on investment adviser Bernard Madoff were rebuffed by the Securities and Exchange Commission, Thursday presented the SEC's inspector general with evidence of two new cases of potential investment fraud.

CNNMoney: Big banks hit by the Madoff messupdated: Thu Feb 05 2009 09:18:00

As the Bernard Madoff scandal continues to play out, it is becoming increasingly clear how devastating the alleged fraud has been for the banking industry.

CNNMoney: Madoff whistleblower blasts SECupdated: Wed Feb 04 2009 13:29:00

A whistleblower who repeatedly warned the Securities and Exchange Commission that Bernard Madoff was perpetrating a massive investment fraud testified Wednesday that the regulatory agency that oversees financial markets is inept, "financially illiterate" and far too cozy with the financial titans it is supposed to be regulating.

CNNMoney: Madoff: SEC defends its roleupdated: Wed Jan 28 2009 09:44:00

The Securities and Exchange Commission's director of enforcement told a Senate committee Tuesday that the agency lacks the resources to pursue all the leads and tips about possible fraud that come to it.

CNNMoney: Madoff's trading fictionupdated: Thu Jan 22 2009 15:59:00

As Bernard Madoff was telling his investors they were earning double-digit annual gains, it appears he wasn't even investing their money, according to a CNN investigation of his reported trades.

CNNMoney: U.S. loses another bid to jail Madoffupdated: Wed Jan 14 2009 16:06:00

A judge rejected an appeal by prosecutors Wednesday in the government's continuing legal quest to put accused white-collar schemer Bernard Madoff behind bars.

CNNMoney: Prosecutors press case to jail Madoffupdated: Tue Jan 13 2009 20:48:00

Federal prosecutors are appealing a court's ruling that allows alleged fraud mastermind Bernard Madoff to remain under house arrest on $10 million bail.

Fortune: Will Madoff's enablers get hard time?updated: Tue Jan 13 2009 18:08:00

Nice work if you can get it: Hanging out at the Palm Beach Country Club and introducing friends to an exclusive and seemingly safe place to stash your cash - Bernard L. Madoff Investment Securities.

Alleged victim on Madoffupdated: Tue Jan 13 2009 10:56:00

An alleged victim says Bernard Madoff is "repulsive" and "loathsome." CNN's Christine Romans reports.

CNNMoney: Madoff to remain under house arrestupdated: Mon Jan 12 2009 13:24:00

A judge ruled Monday that Bernard Madoff would not be sent to jail pending trial, declining a request by prosecutors to revoke the bail of the financier accused in a $50 billion fraud case.

CNNMoney: Congress looks for answers in Madoff scandalupdated: Mon Jan 05 2009 17:49:00

Lawmakers took a hard look Monday at the alleged $50 billion investment scam engineered by Bernard Madoff that has sent shock waves across the nation's already fragile financial system.

CNNMoney: How much did Madoff scheme cost?updated: Mon Jan 05 2009 11:09:00

The Bernard Madoff scandal will certainly end up as the most expensive Ponzi scheme in U.S. history, but the $50 billion price tag claimed by the disgraced financier may end up as fictitious as the returns that he had promised investors.

Madoff statue returnedupdated: Sat Jan 03 2009 05:17:00

A $10,000 statue stolen from the estate of disgraced financier Bernard Madoff has been found. WPEC's Ashley Glass reports.

Austria takes over bank hit by Madoff caseupdated: Sat Jan 03 2009 05:17:00

The Austrian government has taken control of a private bank with significant exposure to the alleged fraud by Bernard Madoff.

Fortune: A closer look at Madoff's webupdated: Mon Dec 22 2008 11:27:00

It is not easy to stay on the sidelines while others are busy getting rich. Wall Street, moreover, is constitutionally predisposed to overdo things. The stereotype imagines a Wall Street populated by bulls and bears. In reality, the Street itself is neither bull nor bear but shark, constantly shifting direction in an eternal search for food. This feeding process involves massive shifts of capital, which inevitably, is sometimes misallocated. - J. Ezra Merkin, writing in an introduction to a chapter in the 75th anniversary version of Graham and Dodd's Security Analysis.

Fortune: Did Madoff act alone?updated: Fri Dec 19 2008 13:50:00

Like the conclusion that Lee Harvey Oswald was a lone gunman, the theory that Bernard Madoff acted alone is hard to swallow.

Fortune: Madoff investors race to the courthouseupdated: Thu Dec 18 2008 11:33:00

Victims of Bernard Madoff's alleged Ponzi scheme sued three big names over their role in the estimated $50 billion fraud: a high-profile investment firm, its managing partner and its auditor.

Fortune: One Madoff charity goes unscathedupdated: Wed Dec 17 2008 15:56:00

The list of charities devastated by Bernard Madoff's alleged fraud keeps growing, but one philanthropic organization with strong ties to the Madoff family has so far emerged unscathed.

Time.com: Supreme Court Denies Enron Hearingupdated: Tue Jan 22 2008 15:15:00

The Supreme Court dealt a blow Tuesday to Enron investors who sued major investment banks to recover money lost when the Texas energy giant collapsed

CNNMoney: Ex-Enron executive Rice reports to prisonupdated: Tue Jul 31 2007 04:07:00

The former CEO of Enron Corp.'s broadband division reported to a Louisiana prison on Tuesday to serve 27 months for securities fraud related to his role in the company's 2001 collapse, his lawyer said.

CNNMoney: Securities fraud suits plungeupdated: Tue Jan 02 2007 10:10:00

Class-action lawsuits filed over securities fraud reached an all-time low in 2006, according to a Stanford Law School report.

CNNMoney: Apple says options probe clears Jobsupdated: Fri Dec 29 2006 09:03:00

Apple Computer disclosed in a regulatory filing Friday that Chief Executive Officer Steve Jobs was aware that some stock options granted to him and other executives at Apple between 1997 and 2002 were backdated and that the company was restating financial results for the past few years as a result of the backdating.

CNNMoney: FBI sees more indictments from backdatingupdated: Thu Oct 12 2006 14:18:00

More criminal indictments will come down the pike as corporate America struggles with the ever-growing stock options backdating scandal, according to an assistant director at the FBI.

CNNMoney: Buffett sounds off on Wall Street scandalsupdated: Tue Oct 10 2006 08:01:00

As corporate scandals continue to mount on Wall Street, Berkshire Hathaway Chairman Warren Buffett has a message for the company's top managers: Don't give in to peer pressure.

CNNMoney: More execs face backdating day in courtupdated: Thu Aug 10 2006 09:51:00

The widespread options backdating scandal is gaining new momentum after the Department of Justice charged executives from Comverse Technology with securities fraud for profiting from manipulated stock options.

CNNMoney: Lay's double shot at jailupdated: Fri May 12 2006 09:57:00

The light at the end of the tunnel continues to be elusive for Enron founder Kenneth Lay who could find himself spending life in prison even if he is acquitted by a jury for allegations that he helped bring about Enron's collapse.

CNNMoney: Ex-WorldCom official sentenced to prisonupdated: Fri Aug 05 2005 10:47:00

Former WorldCom accountant Betty Vinson was sentenced Friday morning to five months in prison and five months house arrest for her part in WorldCom's $11 billion accounting fraud.

CNNMoney: Ebbers speaks out ahead of sentencingupdated: Tue Jul 12 2005 15:21:00

Bernard Ebbers, the once-celebrated WorldCom chief who faces life behind bars, is baffled by his current predicament.

CNNMoney: Ex-Tyco CEO Kozlowski found guiltyupdated: Fri Jun 17 2005 14:32:00

In a major victory in the government crackdown on corporate corruption, former Tyco CEO Dennis Kozlowski and ex-CFO Mark Swartz were found guilty Friday of stealing hundreds of millions of dollars from the manufacturing conglomerate.

CNNMoney: Ex-WorldCom CEO Ebbers guiltyupdated: Tue Mar 15 2005 12:15:00

Bernard Ebbers, the former CEO of WorldCom, was found guilty Tuesday for his role in the huge accounting scandal that led to the largest bankruptcy in U.S. history.

CNNMoney: Stocks rally, but investors still sueupdated: Tue Jan 04 2005 05:54:00

The better stocks perform, the fewer disgruntled investors there are suing companies over falling stock prices, right?

CNNMoney: Ebbers indicted, ex-CFO pleads guiltyupdated: Tue Mar 02 2004 06:20:00

Ex-WorldCom CEO Bernard Ebbers was charged with securities fraud Tuesday for his role in the nation's biggest accounting scandal, while his former chief financial officer pleaded guilty and agreed to cooperate with prosecutors.

CNNMoney: Skilling indicted for fraudupdated: Thu Feb 19 2004 05:55:00

Ex-Enron CEO Jeffrey Skilling was charged with fraud and insider trading Thursday, making him the highest ranking former executive charged in the collapse of the once-mighty energy company.

Fortune: The King of Pain Is Hurting Loathed because he's so mean, feared because he's so powerful, Bill Lerach is the updated: Mon Sep 04 2000 00:01:00

In a huge office with a marble-topped bar and a perfect view of San Diego Harbor, paunchy, red-faced, Brillo-topped Bill Lerach--wearing a pitted-out green shirt, khaki slacks, white socks, and Top...

Fortune: Lies, Damned Lies, and Managed Earnings The crackdown is here. The nation's top earnings cop has put corporate updated: Mon Aug 02 1999 00:01:00

Someplace right now, in the layers of a FORTUNE 500 company, An employee--probably high up and probably helped by people who work for him--is perpetrating an accounting fraud. Down the road that cr...

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