U.S. charges Pakistani ex-banker with insider trading
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U.S. prosecutors charged a former Pakistani banker with securities fraud on Tuesday, saying he made nearly $8 million in illegal profits after getting insider information on pending merger deals from a former Credit Suisse investment banker.
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The former chief executive of software maker Computer Associates International was charged yesterday with securities fraud in a multibillion-dollar accounting
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A former New York Stock Exchange floor   trader charged with securities fraud was "a crooked card dealer   in a crooked card game," federal prosecutors said on Thursday   during closing arguments.
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NEW YORK, Aug. 28 -- A former Goldman Sachs analyst pleaded guilty Tuesday to conspiracy to commit securities fraud and insider trading, admitting he participated in a scheme that helped earn more than $6.7 million.
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A Pakistan-born US national accused of supplying military equipment to Al-Qaeda was extradited to the United States overnight Friday, police said.
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Man had been charged with one of the largest such scams in U.S. history.
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A former assistant treasurer Enron Corp. was charged Tuesday with conspiracy for allegedly helping make the energy company&#39;s financial picture appear rosier than it really was.
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The chief executive of business  software services company Smart Online Inc , his  brother and four brokers were arrested on Tuesday and charged  with participating in a scheme to pump up the company&#39;s stock,  prosecutors said.
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Accused of conspiring to commit murder. Alleged Al-Qa&#39;ida operative charged with possessing plans of US financial institutions ...
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A former Boeing engineer was arrested on Monday on charges of stealing trade secrets for China about several aerospace programs, including the Space Shuttle, the U.S. Justice Department said.
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Feds indict three Indian nationals for allegedly hacking into online brokerage accounts and using the proceeds to manipulate stocks.
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A former Boeing engineer was arrested on Monday on charges of stealing trade secrets for China related to several aerospace programs, including the Space Shuttle, the U.S. Justice Department said.
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LOS ANGELES - A former executive at mortgage lender Countrywide Financial Corp. was charged yesterday with insider trading after he sold stock before the company disclosed negative earning results three years ago, regulators said.
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Federal prosecutors today unsealed criminal charges against more than a dozen people -- including former executives at three of Wall Street's elite investment banks and traders at prominent hedge funds -- for engaging in thousands of improper trades in a pair of wide-ranging schemes.
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Federal prosecutors charged a high-level investment banker in Pakistan with earning illegal profit from an insider-trading scheme.
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A U.S. jury on Monday found a former  Credit Suisse Group  investment banker guilty of  insider trading and conspiracy.
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The U.S. Securities and Exchange Commission accused Graham   Lefford, a former butler at a summer home in South Hampton, New   York, of insider trading for buying shares of a company his   boss was in the process of acquiring.