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Keyword: Fraud

1474 results found

Refco’s ex-CEO charged with securities fraud

Bennett alleged to have hidden US$430 million

By: IE Staff
October 13, 2005 October 13, 2005
10:30

B.C. advisor permanently banned

Lengthy record of fraud nets $250,00 fine

By: IE Staff
October 4, 2005 October 4, 2005
07:30

Hedge funds managers misappropriated millions, says SEC

Bayou Funds managers facing civil charges

By: James Langton
September 30, 2005 September 30, 2005
07:30

Charges laid against credit card boiler-rooms

Telemarketers in Calgary and Toronto allegedly defrauded victims of US$12.5 million

By: James Langton
September 27, 2005 September 27, 2005
13:40

Nine people charged, KPMG pays US$456 million to defer tax fraud charges

Largest criminal tax case ever filed in United States

By: James Langton
August 29, 2005 August 29, 2005
15:35

Four brokers charged in “squawk box” case

Day trader paid brokers for live access to brokerage firms’ internal communications systems

By: James Langton
August 15, 2005 August 15, 2005
11:35

Ex-WorldCom CFO sentenced to five years in prison

Sullivan was key witness against Ebbers

By: IE Staff
August 11, 2005 August 11, 2005
11:25

Former Citigroup executives facing fraud charges

SEC files civil complaint over transfer agent profit

By: James Langton
August 9, 2005 August 9, 2005
10:10

NASD issues fraud warning

Investor alert highlights risks involved in online transactions

By: IE Staff
July 28, 2005 July 28, 2005
16:30

Ex-WorldCom CEO sentenced for fraud

Ebbers facing 25 years in prison

By: IE Staff
July 13, 2005 July 13, 2005
11:10