Stories tagged with Crime
Geoffrey Canada gets a front-row seat to another financial scandal
By A. James Memmott | November 3, 2009 at 8:18am | 0
Geoffrey Canada, the CEO of the not-for-profit Harlem Children’s Zone, may be wondering about the cost of connections.
Billionaire Raj Rajaratnam charged in insider trading case
By Laurie Bennett | October 17, 2009 at 10:27am | 0
Describing it as the “largest hedge fund insider trading case” ever, federal authorities charged billionaire Raj Rajaratnam with conspiracy and securities fraud.
Wissman a high-living witness in a high-profile trial
By A. James Memmott | September 21, 2009 at 9:01am | 0
A guilty plea to security fraud and a $12 million fine haven’t kept Barrett N. Wissman from traveling to Italy, enjoying a fine merlot and hobnobbing with celebrities.
The mysterious life and death of Danny Pang
By A. James Memmott | September 15, 2009 at 8:29am | 0
The story of Danny Pang, a West Coast money manager charged with conducting a massive Ponzi scheme, took a dramatic and mysterious turn with his death last weekend.
UBS informant faces possible jail sentence
By Laurie Bennett | August 20, 2009 at 9:41am | 0
Bradley C. Birkenfeld has entered the pantheon of whistleblowers.
Monica Conyers pleads guilty in Detroit
By Ric Bohy | June 26, 2009 at 1:48pm | 1
Monica Conyers, Detroit City Council president pro tem and wife of U.S. Congressman John Conyers, pleaded guilty today to bribery conspiracy.
Frederic Bourke tried for bribery, while business partner stays in Bahamas
By Laurie Bennett | June 22, 2009 at 6:27am | 0
When the economy nosedives, the scams - a la Madoff and Stanford Financial - rise to the surface.
R. Allen Stanford charged with fraud and obstruction
By Laurie Bennett | June 19, 2009 at 1:34pm | 1
Texas financier R. Allen Stanford, under investigation in an alleged $8 billion fraud, is expected to be arraigned today on federal charges.
Monica Conyers, wife of congressman, offered plea deal
By Ric Bohy | June 19, 2009 at 8:46am | 2
Monica Conyers is being squeezed by the feds to accept a plea deal before being indicted for bribery.
Amanda Knox denies involvement in Italy murder
By A. James Memmott | June 16, 2009 at 8:06am | 0
A sensational story out of Italy that involves, murder, drugs and sex returned to the media with energy last week with the testimony of one of the accused murders.
Ex-Surgeon General Antonia Novello pleads not guilty
By Carol Eisenberg | May 13, 2009 at 9:37am | 0
Former U.S. Surgeon General Antonia Novello has been charged with forcing New York State employees to work overtime to handle her personal chores when she was state health chief.
Lawyer Marc S. Dreier awaits sentencing after plea
By A. James Memmott | May 12, 2009 at 9:19am | 1
But for Bernard L. Madoff, Marc S. Dreier might be a household name.
Judge rejects hardship plea from ex-Detroit mayor
By Ric Bohy | May 8, 2009 at 6:36pm | 0
Convicted felon and former Detroit mayor Kwame M. Kilpatrick today lost a hardship bid to reduce $6,000 in monthly restitution payments to the city for his crimes.
Small film ‘Chooch’ at center of big political storm
By A. James Memmott | April 27, 2009 at 8:42am | 0
Perhaps it’s time to re-release Chooch, an indie comedy that bombed at the box office in 2004.
Glitterati to testify at trial of Brooke Astor’s son
By Carol Eisenberg | April 16, 2009 at 10:25am | 0
The witness list for the trial of socialite Brooke Astor’s son might have been ripped from the Social Register.
DA: NY art dealer used Ponzi-style scheme to bilk investors
By Carol Eisenberg | April 2, 2009 at 10:48am | 0
As Bernard Madoff used stocks to lure investors, prosecutors say Manhattan gallery owner Lawrence B. Salander used works of art.
Holder to drop case against former Alaska Sen. Ted Stevens
By Carol Eisenberg | April 1, 2009 at 3:59pm | 0
The slate will be wiped clean for former Alaska Sen. Ted Stevens. At least in the eyes of the law.
Celebrated Texas attorney Dick DeGuerin to defend Stanford
By Carol Eisenberg | March 27, 2009 at 9:43am | 0
The same day the legendary defense lawyer signed on to represent Texas financier R. Allen Stanford, DeGuerin was already calling media organizations to give them a sneak peek of the defense.
Stanford Financial Group’s No. 2 is cooperating with feds
By Carol Eisenberg | March 24, 2009 at 2:41pm | 0
The turnabout by James M. Davis, a director and chief financial officer of Stanford Financial, is a potential breakthrough for prosecutors pursuing an alleged $8-billion Ponzi scheme run by Texas financier R. Allen Stanford.
Feds turn up heat on Stanford exec Laura Pendergest-Holt
By Carol Eisenberg | February 27, 2009 at 12:31pm | 0
A top lieutenant of Stanford Financial Group was arrested Thursday and charged with obstructing the federal investigation of the offshore financial empire founded by Texas financier R. Allen Stanford.
