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White Collar - July, 2009
32 articles
- Judge In Scruggs Bribery Fiasco Pleads Guilty
- New Criminal Charges For WexTrust Ponzi Schemers
- Court Finds 6-Year Prison Term Not Right For Nacchio
- Ex-Seidman Partner Pleads Guilty To $20M Fraud
- Major's Niece Cops To $9M Iraq Bribery Scheme
- WG Trading Principals Charged With $554M Fraud
- Former PEMGroup Head Pang Faces Criminal Charges
- Dozens Arrested In NJ, NY Money Laundering Probe
- Ex-Credit Suisse Broker Cops To $1B ARS Fraud
- WG Trading Exec Pleads Guilty In $554M Fraud Case
- Two Execs Plead Guilty In Bone Cement Deaths Case
- Hedge Fund Manager Tom Gets Year In Prison
- Madoff's Accountant Pleads Not Guilty To Charges
- Ex-Boeing Engineer Convicted Of Spying For China
- Insider Trading Charge Stands For Bear Stearns Exec
- Israel's Jail Time Upped For Getaway Stunt
- Fugitive Ex-Credit Suisse Broker Arrested
- Art Dealer Arrested, Indicted Again On New Charges
- Virgin CEO Named In British Airways Price-Fixing Suit
- PacifiCorp To Pay $10.5M Over Illegal Eagle Kills
- Atty Says Ex-Stanford Exec Plans To Plead Guilty
- Dreier Gets 20 Years Behind Bars
- Ex-Mayer Brown Bigwig Convicted In Refco Fraud
- Stanford To Stay Behind Bars Until Trial, Judge Rules
- 1 Juror In Refco Atty Trial Claims Threat By Another
- 2 Concrete Co. Managers Plead Guilty In Big Dig Case
- Six At Sky Capital Charged Over $140M Fraud
- Feds Say Dreier Deserves 145 Years Behind Bars
- Stanford Calls On Judge To Rethink Detention Order
- Exxon To Plead Guilty In Bird Death Suits
- Former HealthSouth CFO Headed To Prison
- Stanford Financial Ex-CFO To Cop To Charges: Atty