William Cummings News
-
George W. Huguely V, a former University of Virginia lacrosse player, faces as long as 26 years in prison when he’s sentenced today for the beating death of his sometimes girlfriend, Yeardley Love, a 22-year-old UVA student and athlete.
-
Two of Bernard L. Madoff ’s investors lost their bid to sue the U.S. Securities and Exchange Commission for allegedly gross negligent oversight in its failure to uncover his Ponzi scheme.
-
JPMorgan Chase & Co. should pay a minimum of $19 billion in damages for its role in Bernard Madoff’s fraud, Irving Picard, the trustee liquidating the con man’s firm, said in a revised lawsuit.
-
Lee Farkas , the ex-chairman of Taylor, Bean & Whitaker Mortgage Corp., was found guilty of 14 counts of conspiracy and bank, wire and securities fraud in what prosecutors said was a $3 billion scheme involving fake mortgage assets.
-
Lee Farkas, the ex-chairman of Taylor, Bean & Whitaker Mortgage Corp., should be sentenced to life in prison for leading a $3 billion fraud involving fake mortgage assets, U.S. prosecutors told a judge in Virginia.
-
Galleon Group LLC trader Zvi Goffer, accused of leading one of three insider-trading rings that are the subject of a U.S. probe, pleaded not guilty to new federal charges in an amended indictment.
-
New York and California are in the early stages of an antitrust investigation of Google Inc., along with Texas and Ohio, said a person with knowledge of the matter who didn’t want to be identified because the probe isn’t public.
-
The former treasurer of Taylor, Bean & Whitaker Mortgage Corp., once the 12th largest mortgage lender in the U.S., admitted helping run a $1.9 billion fraud scheme that targeted the government’s Troubled Asset Relief Program and contributed to the failure of Colonial Bank.
-
Lee Farkas, the ex-chairman of Taylor, Bean & Whitaker Mortgage Corp., was sentenced to 30 years in prison for leading a $3 billion fraud involving fake mortgage assets.
-
Lee Farkas , the ex-chairman of Taylor, Bean & Whitaker Mortgage Corp. who was found guilty in April of what prosecutors said was a $3 billion fraud scheme, sued a unit of American International Group Inc. over $2 million in legal bills.
|
|
Most Popular on Bloomberg
|
| |
Rate this Page