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A collection of news and information related to Corporate Crime published by Tribune Company sources.
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3254 items on Corporate Crime
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Adviser gets 12 years in fraud case
A federal judge sentenced an investment adviser yesterday to 12 years in prison on fraud charges related to the loss of $213 million in a hedge fund at the Ohio agency for injured workers. Mark Lay, chief executive of the now defunct MDL Capital...Tags: Ohio, Punishment, Fraud
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Ecuador seizes TV stations, other firms
Ecuador's government seized three television stations and almost 200 other businesses Tuesday for debts stemming from a bank failure in the 1990s. The economy minister resigned hours before the takeover. In raids backed by dozens of police, a state...Tags: Heads of State, Embezzlement, Television Industry, Government
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2 plead guilty in $100M currency scam
Two men who ran a scheme out of Great Neck and New Jersey offices, bilking investors out of tens of millions of dollars by purportedly trading in foreign currency, pleaded guilty to fraud charges yesterday, federal officials said. Michael MacCaull, 36,...Tags: New Jersey, Punishment, Fraud
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This Man Deserves An Apology
Anna Ficeto, the governor's legal counsel, found it "odd" that the top candidate for the state building inspector's position didn't have a college degree. It's doubtful her boss M. Jodi Rell concurred — or Lt. Gov. Michael Fedele for that matter &#...Tags: Jodi Rell, Michael Fedele, Regional Authority, Government, Corruption
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For some, waterfront NYC living means a houseboat
Associated Press WriterGloria Weiss was living in a small SoHo apartment in the 1980s when one of her young students told her that he lived on a boat. The teacher wasn't quite sure whether or not to believe him, so she decided to accept an invitation to check it out for...Tags: Robert Moses, Manhattan, SoHo, Academic Progress, Fraud
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Imprisoned NFL star Vick files for bankruptcy protection
247-4749Suspended and imprisoned NFL quarterback Michael D. Vick filed for bankruptcy protection Monday — a move designed to allow him to hold his real estate and other assets before a former agent begins collecting on a recent court judgment. The filing...Tags: National Football League, Financially Distressed Companies, AT&T Corp., 1st Source Corporation, Bankruptcy
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Employee Of Hartford Grocery Indicted On Food Stamp Fraud Charge
Courant Staff WriterAn employee of a North End grocery has been indicted by a federal grand jury on a food stamp fraud charge after allegedly allowing program recipients to purchase nonfood items and access cash with their benefit cards, according to documents filed in U.S....Tags: Groceries, Police, Agricultural Research and Technology, Justice System, Connecticut
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Drinking with the enemy
The Virginia GazetteAnheuser-Busch filed suit Monday against InBev, accusing the Belgian brewer of deceptive practices and securities fraud in the hostile takeover. The lawsuit, filed in U.S. District Court in the Eastern District of Missouri, claims InBev made...Tags: Stock Broking, Layoffs and Downsizing, Shareholders, Mergers, Acquisitions and Takeovers, Anheuser-Busch
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Deposition OK'd Of Ex-Chairman Of Cendant Corp.
A federal judge on Tuesday granted a request by prosecutors and Cendant Corp. to depose the company's imprisoned former chairman in an effort to collect $3.2 billion he was ordered to pay in restitution. Walter Forbes, formerly of New Canaan, was ordered...Tags: Trials, Justice System, Cendant Corporation, New York, Connecticut
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Judge Allows Deposition Of Former Cendant Chairman
Associated Press WriterBC-CT--Cendant Appeal, Eds: Moving on general news and financial services. NEW HAVEN, Conn. (AP) - A federal judge on Tuesday granted a request by prosecutors and Cendant Corp. to depose the company's imprisoned former chairman in an effort to collect...Tags: Pennsylvania, Trials, Cendant Corporation, Justice System, New York
Jul 9, 2008
|Story| Baltimore Sun
Jul 9, 2008
|Story| South Florida Sun-Sentinel
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|Story| Newsday
Jul 9, 2008
|Column| Hartford Courant
Jul 9, 2008
|Story| Associated Press
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|Story| Hampton Roads Daily Press
Jul 9, 2008
|Story| Hartford Courant
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|Story| Virginia Gazette
Jul 9, 2008
|Story| Hartford Courant
Jul 9, 2008
|Story| WTIC-TV
