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Results for indicted. Search took 0.10 seconds.
Soprano state corruption
in Sox First, on July 27, 2009
...officials have been charged with crimes including Sharpe James, the former mayor of Newark, who was indicted in 2007 after an investigation into the sale of municipal land. "I think there is a cu...
Entellium files Chapter 11; Intuit hopes to pick up the pieces
in The CIO Weblog, on December 3, 2008
... in early October, the company's failure subsequent to the perfidious mismanagement of the now indicted CEO and Senior VP might be our first significant example of an active SaaS company going un...
The Lori Drew Case and the Future of Anonymity on the Web
in The Social Networking Weblog, on November 18, 2008
Steven Hodson at The Inquisitr published an interesting piece yesterday on the Lori Drew case and the legal implications it may eventually have for anonymity on the web.
Lori Drew's trial began today.
Hodson (along with Mark 'Rizzn' Hopkins over at Mashable) wants you to thin...
Spammer Faces 25 Years In Prison
in I got Spam?!, on July 11, 2008
...mail fraud, email fraud, and tax evasion. He also faces nearly $300,000 in fines. He was originally indicted on over 40 criminal charges including wire fraud, money laundering and aggravated identity ...
40 Charged In Phishing Scheme
in I got Spam?!, on May 30, 2008
...eme that is responsible for the theft of thousands of credit and debit card numbers. 40 people were indicted, 33 in California and 7 in Connecticut. Among the 65 charges the group is facing are aggrav...
Corporate fraud surges
in Sox First, on April 18, 2008
...rooms and tells them they have two choices: plead guilty and hope for a short prison sentence or be indicted and risk a long one. Time will tell if that kind of prosecutorial fury is in evidence here....
Samsung chief indicted
in Sox First, on April 17, 2008
...e is that it's been cleared of bribery allegations. The bad news is that the chairman has been indicted for tax evasion. More from Bloomberg . That sounds serious but there's every chance he...
The Siemens clean up
in Sox First, on March 6, 2008
...the bottom line is that for all the color and movement, only one former company executive has been indicted so far. Watch this space....
Hedge Fund Managers Indicted
in The Hedge Funds Weblog, on February 21, 2008
...e individuals who defrauded hedge fund investors of more than $200 million dollars have been indicted on charges of conspiracy and wire fraud, according to an FBI release .
Assistant Attorney...
Bad apples and bad trees
in Sox First, on February 20, 2008
...uot;bad trees'' avoided prosecution and in slightly over half those cases, individuals were indicted. Also, Department of Justice policy allows companies to avoid prosecution by co-operating w...
Charges Brought in Toxic Pet Food Case
in China Venture News, on February 10, 2008
... BBC and other news sources are reporting that two Chinese firms and an American Company have been indicted in the US for "their alleged role in a tainted pet food scandal."
We repo...
Siemens fine to wipe profits
in Sox First, on January 23, 2008
...he problems keep coming, reports the New York Times with former Siemens employees expected to be indicted....
Systems Administrator Indicted in Hacking Scheme
in I got Spam?!, on January 10, 2008
A systems administrator at health care firm Medco Health Solutions Inc, was sentenced to 30 months in jail for a hacking scheme that involved the planting of a "logic bomb" in the company's server. The "bomb" was designed to delete all the information on Medco's 70 H...
11 Indicted in Pump and Dump Spam Scheme
in I got Spam?!, on January 5, 2008
... This week a federal grand jury indicted 11 men in an international spam and stock fraud scheme. The 41 count indictment names Michigan resident Alan Ralsky and 10 other men. They are accus...
Harrah's Possible Attempt to Go Virtual in the UK
in Internet Poker, on November 16, 2007
... After watching the 24 hour Sportscenter coverage of barry bonds getting indicted on perjury charges, I thought I'd search for a little light being shown for online poker. After stopping ...
Corporate fraud investigations fall
in Sox First, on November 5, 2007
...t as significant corporate fraud cases in 2006. There have been only 12 major corporate fraud cases indicted so far in 2007." The investigation also found the Justice Department has been hit har...
Man Indicted in Yom Kippur ATV Death of Girl, 9
in Under My Helmet, on October 12, 2007
...hibli in the Galilee. The guy riding the quad, and his friend who was riding on the back, have been indicted. The driver was originally facing murder charges, but for some reason it's been dropped...
This Week in Aviation History: Laura Ingalls and Chuck Yaeger
in The Aviation Weblog, on October 12, 2007
... around the earth, ushering in the Space Age and Space Race.
October 8, 1934: Bruno Hauptmannn was indicted for the murder of Charles Lindbergh's baby.
October 9, 1930: Aviator Laura Ingalls bec...
KPMG case - the Government strikes back
in Sox First, on October 11, 2007
...an made international headlines last year when he ruled that prosecutors had violated the rights of indicted former KPMG executives charged with peddling dubious tax shelters . Now the prosecut...
KPMG judge attacks US Government
in Sox First, on October 2, 2007
...e not been following this issue, Kaplan last year ruled that prosecutors had violated the rights of indicted former KPMG executives by pressuring the accounting firm to stop paying their legal fees. A...
NFL sacks Michael Vick for training camp
in End Zone Buzz, on July 24, 2007
...enders, Michael Vick has been sacked , and the season hasn't even started.
Vick was recently indicted on dogfighting charges - a felony offense, and he has hired a high-profile trial at...
Michael Vick indictment is not a racial matter
in End Zone Buzz, on July 18, 2007
... time a black athlete does something stupid, and the media points it out.
Of course, when Vick was indicted, it was the sports story of the day. Jim Rome was discussing the issue on his nationally-...
Vick indictment may be near
in End Zone Buzz, on June 6, 2007
...ael Vick may host dog fighting , after all.
The Atlanta Falcons Quarterback could soon be indicted for having dog fights at one of his homes.
An indictment could carry NFL sanctions from n...
It's the Devils fault!
in The Parenting Weblog, on May 22, 2007
... not approve of her husband becoming a preacher /:)
A 19 year-old father of a 2 month-old girl was indicted for child injury charges when he placed his daughter on May 10 inside a Motel microw...
Morgan Stanley's family therapy: insider trading
in Sox First, on May 13, 2007
...d other deals. She and her hubby are lawyers. "It's the equivalent of a CIA officer being indicted for selling defense secrets. You are the intelligence operation,'' Securities Law p...
Neteller Decision Postponed Again
in Internet Poker, on April 21, 2007
...ow scheduled for May 16 to determine if both his client and another founder, John Lefebrve, will be indicted by the US government.
This would mark the fourth time in so many months that a continuance...
Nick Leeson wants to come back
in Sox First, on March 9, 2007
...rely Leeson could thrive in an environment where compliance officers at major Wall Street firms are indicted in insider trading schemes. Last week's insider case netted 14 people alleged to have s...
Former Heads of Hedge Funds Face Major Prison Time
in The Hedge Funds Weblog, on February 7, 2007
... John H. Whittier, the former head of hedge fund Wood River Capital Management has been indicted on several counts of criminal charges including a securities fraud scheme that allegedly cost investo...
The Apple case: where to now?
in Sox First, on January 27, 2007
...dating dates for other employees. But while other CEOs have been pinged, no-one expects Jobs to be indicted, says Gross. "Jobs is Michael Jordan in the 1990s, Citigroup in the 1980s, Walter Cro...
KPMG's get out of jail card
in Sox First, on January 5, 2007
...September. The alleged violations stemmed not from the tax shelters themselves, but rather what the indicted partners allegedly did: preparing false tax returns, hiding information from the Internal R...
Bribery International
in Sox First, on January 4, 2007
... quite deep in the conglomerate. Corruption of another sort in Israel with Tax Authority directors indicted on suspicion of widespread bribery and fraud, with allegations that money changed hands to ...
Top 10 business shenanigans for 2006
in Sox First, on December 25, 2006
What a year it's been! The stories have just kept coming, and certainly kept me busy here. Scandals and litigation have all been part of the mix covered by Sox First this year. And Governments and business are copping plenty of heat to lift their game. And it's now coming from all Quar...
Election Results Won't Change Lack of Money to Invest in Science and Tech
in Philoneist, on November 9, 2006
...from Sugarland, Texas, where former Rep. Nick Lampson (D) won the seat vacated by the disgraced and indicted former House Majority Leader Tom Delay. Lampson served on the Science committee before 2004...
Bluetooth-Over-UWB Delayed
in The Wireless Weblog, on October 17, 2006
....
"When Foley and the WiMedia Alliance announced the partnership in March, the two sides indicted that the specification would be completed by the first quarter of 2007, with first products...
Ethics from the top: Warren Buffett's ethics lesson
in Sox First, on October 11, 2006
...puts out memos all the time. But this one comes just days after four of his former executives were indicted for participating in a scheme to rig AIG's accounts . So the timing is significant. Wi...
Book Review: Econospinning
in The Personal Finance Weblog, on September 11, 2006
...t help but think, however, was that when it came to his arguments against Krugman and others, those indicted had no opportunity to defend themselves, thus making it no clearer whether they were econos...
Conrad Black faces new charges
in Sox First, on August 18, 2006
...r as a publisher and financier has been interrupted by a controversy that has resulted in his being indicted for fraud and related offenses in the United States. He has described the charges against h...
Investors' class actions fall
in Sox First, on July 29, 2006
...ley, or the senior partners of class action attack dogs Milberg Weiss Bershad & Schulman being indicted by a grand jury and under investigation by the disciplinary arm of the Delaware Supreme Cou...
BetonSports Sacks Arrested CEO
in The Gambling Weblog, on July 26, 2006
...available, he couldn't do his job.
David Carruthers was one of 12 people charged after being indicted for tax evasion, fraud and racketeering. The list includes Gary Kaplan, who still owns a ch...
BetonSports.com Owners Get Indicted in the US
in The Gambling Weblog, on July 17, 2006
Since the anti-online gambling bill went through the House of Representatives last week, some people in the US are clearly out with strong arm tactics to prove their point.
David Carruthers, the outspoken British CEO of UK-listed betting site, BetonSports .com was detained in Dallas over ...
Enron: Long Road Ahead
in Sox First, on May 22, 2006
With the Enron jury set to return from its weekend break today, it's worth looking at what we have learned from the trial.
$2.5b Online Sportsbook Charged with Money Laundering
in The Gambling Weblog, on May 18, 2006
...Jessica Davis - who are already fugitives following a 1998 charge or wire act violation - have been indicted for promoting a service allowing US gamblers to bet by sending their money from the US to ...
Milberg Weiss Bershad Schulman: Time's Up?
in Sox First, on March 1, 2006
...ecutors have told two of its partners, Steve Schulman and David Bershad, that they can expect to be indicted soon on charges involving kickbacks to clients. Prosecutors have been investigating allegat...
Vigilante Justice 2
in P2P File Sharing, on December 10, 2004
... some consider them only nuisances, can be considered illegal.
Former Bush campaign official indicted By declan McCullagh Staff Writer, CNET News.com
A former Republican Party bigwig...
GAY GOVERNOR GOING, GOING, GONE
in The Celebrities Weblog, on November 8, 2004
...other man, and possibly with femail prostitutes.
In addition a pair of Democratic fundraisers were indicted this past July on a variety of Federal charges.
The thing that did the Governor in however...
LIL KIM
in The Celebrities Weblog, on September 29, 2004
...judge didn't buy into the plea.
The Queen Bee herself claimed not to have been present but was indicted for lying to a Grand Jury and has a date in court this February 28.
...
The Carnival of the Capitalists Goes Radio Frequency!
in The RFID Weblog, on July 18, 2004
...t this week .
Ken Lay, former CEO of Enron, that poster child for corporate greed and excess, was indicted by the U.S. Justice Department -- but not for insider trading. Know the reason? Professor ...