Ex-Credit Suisse banker found guilty of insider trading
298621
A U.S. jury on Monday found a former Credit Suisse Group  investment banker guilty of insider trading and conspiracy.
327759
An insurance chief and two of his directors face sentencing after being convicted of defrauding investors.
52606
WASHINGTON : Four former Merrill Lynch bankers and a former Enron executive were convicted by a Texas jury on criminal charges for carrying out a fraudulent deal that helped the notorious energy trader inflate its earnings.
541920
Citigroup  was cleared of insider  trading charges on Thursday by an Australian court, which ruled  the U.S. bank&#39;s &quot;Chinese Walls&quot; were not breached when it  traded shares in a company it knew was a takeover target.
668313
Description: A jury in Houston finds four former Merrill Lynch bankers and a former Enron vice president a guilty of conspiracy and fraud.
107833
A U.S. jury on Friday found former media mogul Conrad Black guilty of multiple counts of criminal fraud and a single count of obstruction of justice but acquitted him of a racketeering charge.
641484
A former FBI agent and an Internet penny stock adviser were convicted Monday of mining government computers for confidential information they used to manipulate the stock market.
466373
A gangmaster is found guilty of money laundering and people smuggling.
347641
A prominent former banker was convicted on Sunday in a $2.2 billion fraud case that drove the Caribbean nation into an economic tailspin four years ago.
409636
A Belgian court found a former Rwandan army major guilty on Wednesday of murdering 10 Belgian peacekeepers and an undetermined number of civilians in the early days of the African republic's 1994 genocide.
480232
Societe Generale said Thursday that a single trader was responsible for a massive 4.9 billion euro (7.15 billion dollar) fraud at the French banking giant.
311856
FOUR Merrill Lynch bankers and a mid-level Enron executive were last night found guilty of conspiracy and fraud in the first criminal trial since the collapse of the energy trading giant three years ago.
474656
A court found the former chief executive and chief financial officer of Dutch retailer Royal Ahold NV guilty of fraud Monday, but ruled the pair will not have to serve prison time.
289574
A man is found guilty of taking part in the robbery which led to the death of Pc Sharon Beshenivsky.
406606
The big news on the investment crime front last week was the 18-month prison sentence dealt out to convicted felon Frank Quattrone, formerly a star investment banker at Credit Suisse First Boston, for obstruction of justice.
370622
The widow of the Earl of Shaftesbury has been found guilty of arranging his murder by a French court.
536289
Former Hollinger CEO Conrad Black was convicted on three counts of mail fraud plus obstructing justice.