Posts Tagged ‘fraud-charges’
Justice official says Bear Stearns case not a setback
Reuters – WASHINGTON (Reuters) – A top U.S. Justice Department official said on Thursday the acquittal of two former Bear Stearns hedge fund managers on fraud charges was not a setback to pursuing such cases and that prosecutors would continue to do so.
Jury acquits ex-Bear Stearns hedge fund managers
Reuters – NEW YORK (Reuters) – Two former Bear Stearns hedge fund managers were found not guilty of fraud, a decision that could make government prosecutors less likely to bring criminal charges against Wall Street executives for their role in the financial crisis.
Wall Street trial summations hone in on "toast" email
Reuters – NEW YORK (Reuters) – The trial of two former Bear Stearns hedge fund managers on fraud charges ended on Friday with sharp arguments over the meaning of the word “toast” in one defendant’s email about the subprime mortgage market.
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Wall Street trial summations hone in on "toast" email
Ex-Madoff auditor pleads guilty, denies knew of fraud
Reuters – NEW YORK (Reuters) – The former outside accountant for Bernard Madoff’s firm pleaded guilty to fraud charges on Tuesday, but he told a U.S. judge he did not know about the swindler’s multibillion-dollar Ponzi scheme, which shook investor confidence and market regulators who missed it.
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Ex-Madoff auditor pleads guilty, denies knew of fraud
