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Pair sentenced to prison for $665 million financial fraud – The Idaho Statesman



Chicago Sun-Times – Breaking News (blog)
Pair sentenced to prison for $665 million financial fraud
The Idaho Statesman
"He perpetrated a truly horrific fraud. He simply fails to grasp what he has done." Mosley, 41, of Vernon Hills, was sentenced to eight years in prison. Bloom and Mosley were each charged with 18 counts of wire fraud, one count of securities fraud, and
CEO behind biggest fraud in Chicago history gets 14 yearsChicago Sun-Times – Breaking News (blog)

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NY man gets up to 63 years in prison for financial fraud – WRAL.com


NY man gets up to 63 years in prison for financial fraud
WRAL.com
RIVERHEAD, N.Y. — A New York man has been sentenced to decades behind bars for a land investment fraud that cheated clients out of their retirement savings. Suffolk County District Attorney Thomas Spota (SPOH'-tuh) says Paul White of Huntington, New …

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UBS Financial Services Accused of Trust Fraud – The National Law Review


UBS Financial Services Accused of Trust Fraud
The National Law Review
UBS Financial Services is being sued for $4.5 million by the beneficiaries of a trust. The suit says that UBS breached its fiduciary duty to the beneficiaries by mismanaging the trust's assets. The trust's primary beneficiary, Sanchez Carmona, claims

Loretta Lynch Pledges Tough Enforcement on White Collar Crime – WNPR News



WNPR News
Loretta Lynch Pledges Tough Enforcement on White Collar Crime
WNPR News
Noting that the Justice Department has been criticized in the past for being too lenient on corporate defendants, Blumenthal asked, “would you consider pursuing more aggressively criminal laws that may be applied to corporate officers who are involved
The Confirmation Hearings of US Attorney General Nominee Loretta LynchThe Real News Network
Blumenthal backs Lynch at confirmation hearingGreenwich Time
Questions for Loretta Lynch on secret docketsThe Hill (blog)
Wonkette (satire) (blog)
all 1,116 news articles »

Corporate Crime Accounting Scandals and Investor Confidence (2002)


Outside of academia, the controversy surrounding market timing is primarily focused on day trading conducted by individual investors and the mutual fund trading scandals perpetrated by institutiona…
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Debevoise & Plimpton Partner David O’Neil on Corporate Criminal Defense in DC – Corporate Crime Reporter


Debevoise & Plimpton Partner David O'Neil on Corporate Criminal Defense in DC
Corporate Crime Reporter
It is always going to be a powerhouse office,” O'Neil told Corporate Crime Reporter in an interview last week. “I have witnessed in my time in the Department a significant growth in the work that Main Justice is doing. It is not that the Southern

Mortgage fraud involved properties in Carrollton, Mesquite, Little Elm, Rowlett – Star Local Media


Mortgage fraud involved properties in Carrollton, Mesquite, Little Elm, Rowlett
Star Local Media
President Obama established the interagency Financial Fraud Enforcement Task Force to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. The task force includes representatives from a broad range of …

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Gurumurthy challenges Dayanidhi Maran to debate on BSNL exchange scam


Gurumurthy challenges Dayanidhi Maran to debate on BSNL exchange scam CLICK THE LINK BELOW FOR LATEST NEWS UPDATES http://puthiyathalaimurai.tv/
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White Collar Crime and Securities Enforcement: 2014 in Review – JD Supra (press release)


White Collar Crime and Securities Enforcement: 2014 in Review
JD Supra (press release)
Results yielded in 2014 were mixed for the Department of Justice in the white collar arena. The government suffered a large setback in its crackdown on insider trading when the U.S. Court of Appeals for the Second Circuit overturned the convictions of

Girls Dancing In Wedding


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