White Collar

  • September 20, 2005

    Gemstar Ex-CEO To Plead Guilty To Obstructing SEC Probe

    Former Gemstar-TV Guide CEO Henry C. Yuen will plead guilty to obstructing a Securities and Exchange Commission investigation into accounting regularities, according to a federal prosecutor.

  • September 29, 2005

    SEC Charges Former Bayou Group Execs With Fraud

    The Securities and Exchange Commission has filed a lawsuit against the former executives of the Bayou Group hedge fund, alleging that the Samuel Israel III and Daniel Marino lost and stole hundreds of millions of dollars in investments.

  • October 3, 2005

    Bayou Group Founders Confess to Fraud; $350 Million Still Unaccounted For

    The two founders of the hedge fund Bayou Group who absconded with $450 million in investments came out of hiding Thursday and pled guilty to fraud. Although investigators seized $100 million from the men, $350 million remains missing.