| 
Results for prosecutors. Search took 0.19 seconds.
Seen that? - Baseball Betting Scandal Hits Taiwan
in The Gambling Weblog, on November 9, 2009
...Professional Baseball League (CPBL), detaining 10 suspects including a coach, player and bookmakers Prosecutors said they had evidence that the La New Bears second-string catcher, Chen Chao-Yin, and a...
Galleon scandal: just the beginning?
in Sox First, on November 8, 2009
...nsider trading is actually common practice. And with the way the market is traveling, we can expect prosecutors to throw the book at many more. The Galleon case is just the beginning. ...
Seen that? - Botnet hacker pleads guilty
in I got Spam?!, on October 2, 2009
...that stole Paypal login information and allowed him to empty unsuspecting user's bank accounts. Prosecutors say John Schiefer, 26, was known as "The Botmaster" in the underground world o...
No bail for Black
in Sox First, on August 11, 2009
...won't win. No doubt he will use the time to write his memoirs, and blame everything on envious prosecutors persecuting him....
The Theft of P2P.com
in P2P File Sharing, on August 7, 2009
...ot; writes DNN's Adam Strong . "He will be facing at least two court cases soon... the NJ prosecutors intend to push forward with the criminal case and press for a felony conviction."
...
Ruth Madoff's lost asset claims
in Sox First, on June 29, 2009
...d the rest of his life in the slammer, Reuters reports that his wife Ruth has come to a deal with prosecutors to forfeit her claim for $80 million of assets. Instead, she is left with a paltry $2.5 ...
Conrad Black's landmark case
in Sox First, on May 28, 2009
...committed a crime. As the piece says: "If the Supreme Court accepts the concept, it will give prosecutors a powerful weapon in prosecuting alleged fraud. If the court rejects "honest servic...
The Pirate Bay Goes to Jail
in P2P File Sharing, on April 17, 2009
...ing copyright themselves," warns the Telegraph's Rupert Neate . "Until yesterday prosecutors had only acted against sites, such as Napster, which hosted copyrighted material."
M...
Madoff to jail, SEC in the dog house
in Sox First, on March 13, 2009
... The thing that many seem to forget is that questions still remain unanswered. By pleading guilty, prosecutors and investors don't get to hear how he perpetrated the world's biggest fraud to ...
Founder Sez Fewer Illegal Files on Pirate Bay Than on YouTube
in P2P File Sharing, on March 1, 2009
... percent of them were found to be legal," writes CD Freaks' Michael Hatamoto . "Both prosecutors and lawyers for copyright holders believe founders of the Pirate Bay knew copyrighted ma...
New Evidence Against Barry Bonds May Not Be Admissible
in Exclusive from our news room , on January 29, 2009
...Federal prosecutors have hinted that they have evidence proving that Barry Bonds was involved with performance enhancing drugs other than those for which he is under indictment.
However, this, and po...
More white collar jail birds
in Sox First, on October 9, 2008
...
Federal prosecutors, who are already prosecuting Bear Stearns hedge fund managers, have expanded their probe and there is a string of other fraud investigations under way. No surprises then t...
The Lehman legacy
in Sox First, on October 7, 2008
...arket and helped themselves to the piggy bank. Now The Wall Street Journal reports that criminal prosecutors are investigating whether Lehman Brothers misled investors. "The probes are at an ...
Blogs vs. Freedom of Speech
in Web 2.0, on September 30, 2008
... on video games and George Bush's example of 'pay back' to society."
Apparently prosecutors say the police felt this was a serious threat, and therefore called it malicious harassm...
EliteTorrents admin jailed
in P2P File Sharing, on September 10, 2008
... jail for 10 years for uploading things to the internet would be incrediably hard for even the best prosecutors....
EliteTorrents admin jailed
in P2P File Sharing, on September 10, 2008
... jail for 10 years for uploading things to the internet would be incrediably hard for even the best prosecutors....
Corrupt raiders
in Sox First, on July 17, 2008
...rs , lawyers and people with ties to well-placed state officials. On their payrolls are judges, prosecutors and bureaucrats at all levels. Through them, the raiders can order a search of a busines...
No more corporate crime hardball
in Sox First, on July 10, 2008
...n over confidential communications between their attorneys and company executives under scrutiny by prosecutors. It's a big win for business and lawyers who have argued such sanctions were coerciv...
R Kelly Found Not Guilty
in The Celebrities Weblog, on June 14, 2008
...y, to authorities.
Both R. Kelly and the girl in question claimed it was not them in the video and prosecutors were unable to disprove them.
Here's the story on the R. Kelly acquittal .
Sourc...
The problem with deferred prosecutions
in Sox First, on June 9, 2008
...
Back in April, I did a blog entry looking at the disturbing trend in the US justice system for prosecutors to do special deals with companies accused of wrongdoing in the form of deferred prosecu...
Meet and Marry a Millionaire, or Maybe Not
in The Personal Finance Weblog, on June 5, 2008
... suburb .
Paul Krueger, 50, used a laptop computer to meet the women on Millionairematch.com, prosecutors said. He is accused of stealing more than $100,000 from the women after convincing them ...
IBM suspension fallout
in Sox First, on April 23, 2008
...ed during the course of a criminal investigation, without the approval of the investigators and the prosecutors, to call the target of an investigation, to invite them in, to discuss the investigation...
Siemens shenanigans roll on
in Sox First, on April 22, 2008
... he had been fingered by witnesses. Still, that hasn't stopped him being interviewed by prosecutors . Significantly, the prosecutors are refusing to say whether he is under investigation. ...
Send Wesley Snipes to jail: prosecutors
in Sox First, on April 16, 2008
...hree misdemeanor counts of failing to file a tax return. So with an eye for maximum drama, federal prosecutors chose April 15 or Tax Day in the US, to push their case. And now, it looks like he could...
Siemens saga rolls on
in Sox First, on April 16, 2008
...pany's systems. Now we have proof of that with The Wall Street Journal reporting that German prosecutors have broadened their bribery investigation to include the power transmission business an...
14-Year Old Girl Delivers Stillborn Baby On Flight
in The Aviation Weblog, on March 31, 2008
...crew members.
Police Sgt. Ryan Chandler said results of the investigation would be turned over to prosecutors "to decide whether or not they're going to file any criminal charges."
H...
KPMG's indictment
in Sox First, on March 23, 2008
...ter Judge Lewis Kaplan had accused the US Government of abusing its power. Now in the latest news, prosecutors have filed a separate charge against former KPMG partner Robert Pfaff . And as the New ...
The Siemens clean up
in Sox First, on March 6, 2008
... and Exchange Commission could impose stiff fines and sanctions against Siemens. Similarly, German prosecutors identified dozens of suspects since a raid of Siemens's headquarters in late 2006. B...
Criminalizing capitalism: Sarbanes-Oxley and the latest crisis
in Sox First, on February 15, 2008
... rightly, is that it creates a false sense of security of investors who might think that aggressive prosecutors will protect their interests. And in any case, it's hard to work out what actually c...
Charges Brought in Toxic Pet Food Case
in China Venture News, on February 10, 2008
... indictments.
Thousands of cats and dogs died last year as a result of a pet food contaminant and prosecutors are alleging that the American company Chemnutra is partly responsible. Chemnutra is bas...
Prisoner Dennis Kozlowski: still unrepentant
in Sox First, on February 6, 2008
L. Dennis Kozlowski, who was sentenced in 2005 to 25 years in jail for grand larceny, securities fraud and other crimes, for stealing $137 million in unauthorized bonuses from Tyco, abusing company loan programs and selling $410 million in inflated stock, remains unrepentant. Hardly surprising. ...
Rewarding Blackwater
in Sox First, on January 20, 2008
...
Prosecutors might be facing serious difficulties prosecuting Blackwater security guards involved in a September shooting that killed at least 17 Iraqis. Part of the problem is immunity granted to...
Photobucket Mobile
in Wangtam, on 2008-01-17
...otobucket Mobile
- WebEx now offering remote desktop for the Mac
- ZSF for Mac OS X
- Swedish prosecutors dump 4,000 legal docs on The Pirate Bay
- Free Sony Music from Pepsi and Amazon Superb...
Hedge Fund Manager Gets Jail In Kidnap & Rape Plot
in The Hedge Funds Weblog, on January 9, 2008
....
Forty-three-year-old Albert Hsu of New Canaan pleaded guilty in October under a plea agreement.
Prosecutors say Hsu became upset when his mistress broke off their affair in 2005 and he stalked her...
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 accused of running a spamming operation consisting of promotions for Chinese penny stocks, also known as ...
BP, serial offender
in Sox First, on December 24, 2007
...tion would have uncovered BP's law-breaking and its broken promises to go straight ... BP's prosecutors either failed to learn or neglected to disclose this company's extensive history of ...
New UK Rules: Chat While Driving, Go to Jail
in The Wireless Weblog, on December 20, 2007
..., GPS device or MP3 player could face two years in jail.
"Existing guidelines restricted prosecutors to pursuing only a charge of careless driving, for which the maximum fine is £5,000 alon...
Bear hunting
in Sox First, on December 20, 2007
...uit adds to the problems facing Bear Stearns. BusinessWeek reports that securities regulators and prosecutors are investigating allegations that Bear insiders were given preferential treatment and a...
News flash: Conrad Black to get between six to eight years in jail
in Sox First, on December 11, 2007
... birthday in August, could be in his 70s when he gets out. Still, it's better than 24 years the prosecutors were seeking. In another blow to prosecutors, the judge ruled that she would using the ...
Hacker Admits to Creating Botnets
in I got Spam?!, on November 10, 2007
...hat stole Paypal login information and allowed him to empty unsuspecting user's bank accounts.
Prosecutors say John Schiefer, 26, was known as "The Botmaster" in the underground ...
Ecuadorian Girl Brutally Attacked in Spain
in Latina Viva, on October 25, 2007
...ot; on provisional charges of causing injury with racist motives." Fortunately, on Wednesday prosecutors ordered the re-arrest of Martinez .
According to Monsters and Critics : "The gi...
Guilty!
in The Parenting Weblog, on October 24, 2007
...ving that she was pregnant. And, that she was suffering from post- traumatic stress disorder. Prosecutors believed otherwise and claiming that everything was premeditated.
Prosecutors are push...
KPMG case - the Government strikes back
in Sox First, on October 11, 2007
...prosecution of alleged wrongdoers. Kaplan made international headlines last year when he ruled that prosecutors had violated the rights of indicted former KPMG executives charged with peddling dubious...
KPMG judge attacks US Government
in Sox First, on October 2, 2007
...ment. For the benefit of those who have not been following this issue, Kaplan last year ruled that prosecutors had violated the rights of indicted former KPMG executives by pressuring the accounting ...
Conrad Black - still fighting
in Sox First, on September 29, 2007
...e.'' Black wrote. Yeah, can't wait. You can read the column here . In the meantime, prosecutors have rejected claims by Black's lawyers for a mistrial, claiming that this is base...
Prosecuting Michael Vick- You Can Thank the Federal Prosecutors in the DogFighting Case Against Michael Vick
in Cool Picking, on September 4, 2007
... little and way too late.
Now the Humane Society of the United States s thanking the federal prosecutors for their magnificent job
If you agree that these prosecutors did a magnificent job a...
Booking Conrad Black
in Sox First, on September 3, 2007
...says it's no big deal. "You don't have much to do when you're being persecuted by prosecutors. You take calls from lawyers and discuss how to respond to certain things, but it doesn&...
Celebs News.. Do They Get Fair Treatment Or Do We Cut them Slack?
in Cool Picking, on August 27, 2007
... little and way too late.
Now the Humane Society of the United States s thanking the federal prosecutors for their magnificent job
If you agree that these prosecutors did a magnificent job a...
GSeeker Reading List（2007.08.23）
in GSeeker, on 2007-08-24
* Google's Mayer talks iPhone, Facebook
Google第一美女Marissa Mayer证实自己是Facebook及iPhone粉丝。
* Google now zaps faces, license plates on Map Street View
Google全面放松Street View图片移除政策，只要任何人能提供车牌及人物照片，Google就会移掉Street View上面的相应图像。
Goodell taking hard stance on Vick plea
in End Zone Buzz, on August 16, 2007
... Michael Vick and his attorneys are discussing various plea options with prosecutors, as Vick hopes to spend less than a year in prison for his part in a dogfighting ring.
Vick is not eage...
Backdating fallout continues
in Sox First, on August 14, 2007
...e worried. "A conviction in one case does not mean others will turn out the same, but federal prosecutors have to like their chances if they choose to bring new cases," Henning writes. Mea...
Black is black
in Sox First, on August 2, 2007
... him leave the US. Earlier the court heard from Canadian Department of Justice officials that US prosecutors would have trouble extraditing Black if he decided to fight it. The Toronto Sun's P...
Conrad Black's bail and the hunt for his cash
in Sox First, on July 20, 2007
...ving the United States. Still, the arguments continue about Black's financial wherewithal with prosecutors claiming Black has repeatedly lied to them about his finances. They also claim the Canad...
Plane crash in Brazil - 185 Deaths Confirmed, 13 Officially Identified, 200 Feared Dead
in Latina Viva, on July 19, 2007
...s of the runway were above international standards", when the accident happened. Brazilian prosecutors want airport shut down in wake of crash, but I don't think the authorities will close ...
KPMG and justice: waiting for the next instalment
in Sox First, on July 18, 2007
...ough another year or more of appeals, Mr. Gonzales should send a message about due process to other prosecutors by closing down the case."...
How much time for Conrad Black?
in Sox First, on July 17, 2007
...nrad Black insists last week's verdict was just an aberration and that he will win ("The prosecutors lost most of their case and we move on to the Court of Appeals and expect to dispose of ...
TRUE Sued For Bad Billing Practices
in The Dating Weblog, on July 14, 2007
...'ve cancelled their service.
In addition to seeking compensation for the billing issues, the prosecutors hope to raise awareness of (and bring an end to) TRUE's practice of using personal p...
And They Both Fall Down: Lefebvre Pleads Guilty
in Internet Poker, on July 12, 2007
...ollow up :
NETeller Plc cofounder John David Lefebvre has agreed to a plea deal with U.S. federal prosecutors in the criminal conspiracy case against him and co-founder Stephen Lawrence, it was anno...
Rio de Janeiro could be left out of the Live Earth Concerts - But There's Still Hope
in Latina Viva, on July 5, 2007
...0.000 people to Copacabana's Beach without a trustworthy security plan. Another argument of the prosecutors: if the show is in defense of the environment, it cannot contribute to degrade it .
Bu...
KPMG tax shelter indictments to be dismissed?
in Sox First, on June 25, 2007
...
So this is how the biggest criminal tax case in US history ends. Prosecutors are now urging urging US District Judge Lewis Kaplan to dismiss indictments against 12 ex KPMG executives following his...
Big threats from KPMG avoided charges
in Sox First, on June 20, 2007
...that seems to be the implication from memos written by KPMG lawyers when they were negotiating with prosecutors in 2005, telling them not to prosecute the firm for selling fraudulent tax shelters. KP...
Twenty things you should know about corporate crime
in Sox First, on June 19, 2007
...tions of federal auto safety laws. Also, corporate crimes are under-prosecuted and corporate crime prosecutors are under-funded. And now, instead of having the book thrown at them, corporations are b...
Man Described as one of the 'World's Most Prolific Spammers,' Arrested!
in The Search Engine Weblog, on June 7, 2007
...on charges of mail fraud, wire fraud, e-mail fraud, aggravated identity theft and money laundering. Prosecutors say Soloway has sent millions of junk e-mails since 2003 and continued even after Micros...
One down, 199 more to go
in I got Spam?!, on May 31, 2007
...ing him with mail fraud, wire fraud, e-mail fraud, aggravated identity theft and money laundering...Prosecutors say Soloway used computers infected with malicious code to send out millions of junk e-m...
Tax shelters: first KPMG, now it's Ernst & Young
in Sox First, on May 31, 2007
...s who are due to go on trial for selling the illegal shelters. What does this tell us? First, that prosecutors and the Bush administration are going out of their way to ensure that the Big Four don&#...
Go to jail: a corporate executive survival guide
in Sox First, on May 23, 2007
... moved on. But times have changed. "Once they have have identified a CEO as a target, federal prosecutors have been without fail unrelenting in their pursuit of those CEOs," former US Secu...
PARIS HEADED TO THE HOOSEGOW HILTON
in The Celebrities Weblog, on May 5, 2007
...ge has sentenced Hilton to 45 days of jail time for her string of DUI related traffic infractions.
Prosecutors had pushed for the imposition of other punitive measures on the Heiress such as f...
Lessons in email and document protection
in Sox First, on May 3, 2007
... Harris also draws parallels with the case of the missing emails connected to the firing of Federal prosecutors last year. What happened there was that many people within the White House had been exch...
GE and integrity land mines
in Sox First, on April 18, 2007
...ch was leading to huge liabilities (in the billions of dollars) in the financial services industry. Prosecutors and regulators were charging banks as "secondary wrongdoers," alleging that th...
Betting on Conrad Black's chances
in Sox First, on March 30, 2007
...llinger wouldn't compete with them in markets where the newspapers circulated. According to the prosecutors, the millions of dollars in "non-compete" payments should have gone to Holling...
