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White Collar Archive » January, 2007

White Collar - January, 2007

21 articles

  • Hedge Fund Boss Jailed For Stock Market Fraud
  • Bankers Seek Dismissal In Enron-Related Fraud
  • Ex-Computer Associates CFO Gets 7-Month Sentence
  • Qwest To Pay Nacchio's Legal Fees
  • Ex-Morgan Crucible Exec Loses Extradition Appeal
  • Hollinger Defendants To Be Tried Together
  • Ex-Cendant CEO To Spend Over 12 Years Behind Bars
  • Former Head of U.N. Oil-For-Food Program Indicted
  • Millennium Trader Gets Probation For Late Trading
  • Online Betting Facilitators Laundered Billions: Charges
  • Black Attorneys Decry Ravelston Plea Deal
  • Former Energy CEO Asks To Be Released From Prison
  • Company May Reveal Black's Salary, Bonuses
  • Another Guilty Plea In Tax Shelter Case
  • Former Aspen Tech Chief Faces Fraud Charges
  • Ex-Platinum CEO Gets Nine Years
  • Merrill Lynch Analyst Jailed For Insider Trading Scam
  • Second Plea Bargain Reached In Hollinger Case
  • Former MCA CEO Loses Bid To Retract Guilty Plea
  • Appeals Court Reverses Energy Execs' Convictions
  • Ney's Energy Dealings Could Lengthen Sentence
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