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White Collar - April, 2010
40 articles
- Chi Mei Execs Plead Guilty To TFT-LCD Price-Fixing
- Ex-SK Foods CEO Faces New Antitrust Charges
- Fleet Management Indicted Over Alleged Oil Dumping
- Criminal Probe May Force Goldman's Hand: Experts
- Jury Convicts Ex-Doral Treasurer In $4B Fraud
- Ex-Credit Suisse Broker's Bail Revoked
- Congresswoman Asks DOJ For Goldman Criminal Probe
- Long Island Mayor Gets 8 Years In Securities Fraud
- Ex-MF Global Trader Indicted Over $141M In Losses
- Ex-Rothstein COO Charged In $1.2B Ponzi Scheme
- Guidant's $296M Plea Deal In Defibrillator Case Rejected
- Ex-Exec Cops Guilty Plea For Concrete Price-Fixing
- Enron Exec Loses Appeal In Insider Trading Case
- Feds Probe Middleman In Duane Reade Securities Case
- Ex-SEC Lawyer Gets 8 Years In Pump-And-Dump Plot
- Ex-SocGen Trader To Remain In Jail In Code Theft Case
- Ex-KB Home CEO Convicted In Backdating Case
- Grocery Honcho Charged In $880M Ponzi Scheme
- Man Sentenced To 7 Years In Panama Bribery Case
- Gryphon Prez Arrested For Alleged $17.5M Stock Scam
- Ex-Homestore CEO Gets 54 Months In Prison For Fraud
- Ex-Collins & Aikman CEO Settles SEC Case For $7M
- Societe Generale Ex-Trader Charged With Code Theft
- Ex-Watermark Affiliate Pleads Guilty In $6M Ponzi
- Ex-Morgan Stanley Trader Cops To Stock Loan Fraud
- Image Entry CEO Cops To $2M Fraud
- Jury Convicts AmeriFirst Principal Of Fraud
- Ex-UBS Client Pleads Guilty In Secret Account Probe
- Defendants Added To Army Food Price-Hike Case
- WexTrust CEO Pleads Guilty In $255M Ponzi Scheme
- Financial Adviser Admits To Role In $11M Ponzi
- NY Man Gets 3 Months For Taking UBS Broker Tips
- Stanford Hires Dershowitz As Defense Consultant
- Petters Gets 50 Years For $3.7B Ponzi Scheme
- Ex-DOL Official Admits Concealing Lobbyists' Gifts
- Stanford Wins Latest Bid To Switch Attys In Fraud Case
- Guidant Pleads Guilty In Defibrillator Safety Case
- Parallel Proceedings: To Stay Or Not To Stay?
- Daimler Agrees To Pay $185M In FCPA Cases
- Acorn Capital Head Indicted Over Ponzi Scheme