Stories tagged with Crime
Gary Condit to write ‘my side of the story’ about Chandra Levy
By Carol Eisenberg | February 23, 2009 at 2:34pm | 0
Planning to spin his vindication in the long-unsolved murder of Washington intern Chandra Levy into something larger, former California Rep. Gary Condit is shopping a proposal to write a tell-all memoir.
Stanford accused in a scam ‘of shocking magnitude’
By A. James Memmott | February 18, 2009 at 10:10am | 6
The Securities and Exchange Commission yesterday accused R. Allen Stanford and three of his companies with “orchestrating a fraudulent, multi-billion dollar investment scheme.”
Madoff used social, family networks to rake in billions
By Carol Eisenberg | December 28, 2008 at 1:42pm | 0
Could one man operate an alleged $50-billion Ponzi scheme without help from anyone else?
One Ponzi schemer eclipses another
By A. James Memmott | December 24, 2008 at 9:11am | 0
What’s a Ponzi scheme got to do to get lasting respect? In October, Thomas J. Petters, a Minnesota businessman, was the talk of the business world for allegedly defrauding investors of $3 billion or more.
Madoff adjusts to life in a gilded jail - his neighbors not so much
By Carol Eisenberg | December 19, 2008 at 10:15am | 0
Disgraced trader Bernard Madoff may be relieved not to have to trade in the comforts of his $7 million East Side penthouse for a jail cell, but his neighbors are none too happy.
The Teflon Don may be gone, but his lawyer has no shortage of clients
By A. James Memmott | December 15, 2008 at 1:40pm | 0
Money is in. Murder is out. High-profile crime seems to have gone upscale (think Rod Blagojevich, think Bernard Madoff), blue collar turning white.
Trading legend Bernard Madoff charged with ‘massive’ securities fraud
By Carol Eisenberg | December 11, 2008 at 6:33pm | 5
Bernard L. Madoff, the founder of Bernard L. Madoff Investment Securities and a former NASDAQ governor, was arrested Thursday morning and charged with multi-billion-dollar criminal securities fraud.
Prosecutor Patrick Fitzgerald goes after his second Illinois governor
By A. James Memmott | December 9, 2008 at 1:56pm | 2
Patrick J. Fitzgerald, the prosecutor in the federal case against Illinois Gov. Rod R. Blagojevich, is no stranger to high-visibility prosecutions.
Illinois Gov. Rod Blagojevich accused of trying to sell Obama’s Senate seat
By Carol Eisenberg | December 9, 2008 at 1:20pm | 0
Even by Chicago standards, the criminal complaint against Illinois Gov. Rod Blagojevich is a page-turner.
Attorney Marc Dreier arrested in Canada
By A. James Memmott | December 6, 2008 at 12:40pm | 1
In August, prominent Manhattan lawyer Marc S. Dreier was in court arguing that celebrity editor Judith Regan had stiffed his firm out of hundreds of thousands of dollars. Yesterday, Dreier was in another court, attending his own bail hearing.
In final days, Bush likely to pardon more than turkeys
By Carol Eisenberg | November 27, 2008 at 7:32am | 2
The headline in The Onion may have nailed it: “In Thanksgiving Tradition, Bush Pardons Scooter Libby In Giant Turkey Costume.” In fact, many are betting that Libby will be among those pardoned before the president steps down.
Philanthropist Alberto Vilar convicted in fraud case
By A. James Memmott | November 19, 2008 at 3:52pm | 0
A trial that has riveted the world of philanthropy ended today with the conviction of Alberto W. Vilar, a man who pledged, and sometimes gave, millions of dollars to the arts.
Alberto Vilar, ex-millionaire philanthropist, awaits jury verdict
By A. James Memmott | November 15, 2008 at 1:40pm | 0
The curtain is coming down on the trial of a man who loved opera, perhaps too much.
Accused businessman Tom Petters gave piles of cash to nonprofits, politicians
By A. James Memmott | October 11, 2008 at 11:06am | 6
Thomas J. Petters gave hundreds of thousands of dollars to political candidates, Democrats and Republicans alike. And he has given millions to institutions of higher education.
Businessman Tom Petters poses flight risk, judge rules
By A. James Memmott | October 8, 2008 at 12:03pm | 0
A federal judge in Minnesota today ruled that Thomas J. Petters, the multi-millionaire businessman and philanthropist arrested last week on investment fraud charges, could not be released on bail.
Tom Petters accused of defrauding investors of more than $1 billion
By Laurie Bennett | October 4, 2008 at 11:35am | 0
Twin Cities businessman and philanthropist Tom Petters was arrested yesterday, charged with mail and wire fraud, money laundering and obstruction of justice.
O.J. Simpson convicted of robbery and kidnapping
By Laurie Bennett | October 4, 2008 at 11:15am | 0
Thirteen years to the day after he was acquitted of murdering his ex-wife and her friend, O.J. Simpson was convicted yesterday of all counts in a robbery and kidnapping case.
Twin Cities philanthropist targeted in Ponzi probe
By A. James Memmott | October 1, 2008 at 8:38am | 0
While the U.S. financial crisis captured the world’s attention, another kind of financial story made headlines in Minnesota last week.
Sex, drugs and bid-rigging described at Interior Department agency
By Carol Eisenberg | September 11, 2008 at 2:56pm | 1
A government watchdog has detailed bid-rigging, acceptance of improper gifts and sexual relationships among top Interior Department officials charged with overseeing oil and gas companies.
Fugitive hedge fund manager Samuel Israel surrenders to police
By A. James Memmott | July 2, 2008 at 1:25pm | 0
Samuel Israel III, the fugitive hedge fund manager, has come in from the cold.
