Results for guilty: 135
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UPDATE 5-Madoff firm's CFO pleads guilty, denied bail
11 Aug 2009 17:28:24 PST* Frank DiPascali admits to 10 crimes, says helped others * Cooperation agreement with U.S. government * Judge denies bail to DiPascali (Updates with bail denied, SEC files civil charges, adds byline) NEW YORK, Aug...
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Former GM metals executive pleads guilty to scam
05 Nov 2009 17:41:35 PSTCHICAGO, Nov 5 - A former General Motors Co executive pleaded guilty on Thursday to a kickback scheme involving bulk aluminum sales that cost the automaker some $83 million. Daniel Bealko pleaded guilty to wire...
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UPDATE 2-Ex-Madoff accountant to plead guilty next week
01 Nov 2009 16:57:35 PST* Third person to plead guilty in huge Madoff fraud * Outside accountant worked in small suburban firm (Adds details of charges, no comment from lawyer, background, byline) NEW YORK, Oct 30 - Epic fraudster...
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UPDATE 1-Ex-Madoff accountant to plead guilty next week
01 Nov 2009 16:55:43 PSTNEW YORK, Oct 30 - Epic fraudster Bernard Madoff's former outside accountant will plead guilty to criminal charges for his role in the multibillion-dollar Madoff fraud, U.S. prosecutors said on Friday. "The government anticipates that,...
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UPDATE 1-Hacker in US payment card theft pleads guilty
13 Sep 2009 16:59:06 PST* Faces up to 25 years in prison * Judge grapples with compensation questions (Adds stores, comments) BOSTON, Sept 11 - A 28-year-old computer hacker pleaded guilty to some of the largest identity theft crimes...
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Hacker in US payment card theft case pleads guilty
13 Sep 2009 16:56:03 PST* Faces up to 25 years in prison * Judge struggles on compensation questions BOSTON, Sept 11 - A 28-year-old computer hacker pleaded guilty to some of the largest identity-theft crimes on record on Friday...
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UPDATE 3-Hacker in U.S. identity theft case to plead guilty
30 Aug 2009 16:30:40 PST* Albert Gonzalez to plead guilty to 19 counts in Mass. * Plea resolves New York case; New Jersey charges stand * Faces stiff sentence, up to 25 years (Adds comments by lawyer, analyst, details...
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UPDATE 2-Hacker in U.S. identity theft case to plead guilty
30 Aug 2009 16:27:33 PST* Albert Gonzalez to plead guilty to 19 counts in Mass. * Plea resolves New York case; New Jersey charges stand (Adds details on case, comments by security analyst) BOSTON, Aug 28 - The man...
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WRAPUP 2-Allen Stanford hospitalized, CFO Davis pleads guilty
27 Aug 2009 16:15:44 PSTHOUSTON, Aug 27 - A top aide to accused swindler Allen Stanford entered the first guilty plea on Thursday in a $7 billion fraud case as Stanford was hospitalized with an "extremely high" heart rate....
Tag: markets , banks , Washington , Crime , Legislation , judicial processes , fund management and asset allocation , Major Breaking News , America , world -
WRAPUP 2-Allen Stanford hopitalized, CFO Davis pleads guilty
27 Aug 2009 16:15:14 PSTHOUSTON, Aug 27 - A top aide to accused swindler Allen Stanford entered the first guilty plea on Thursday in a $7 billion fraud case as Stanford was hospitalized with an "extremely high" heart rate....
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