Business / Tags / Prosecutors

BUSINESS / NEWS Mon Jan 28, 2008 @ 8:14am neoform

CNN -- French prosecutors announced Monday they plan to pursue three charges against the rogue trader who allegedly carried out a $7.2 billion fraud at Societe Generale, and that they will ask a judge to authorize his continued detention. Prosecutors will ask th.. Read More

BUSINESS / NEWS Thu Jun 26, 2008 @ 8:13am neoform

BusinessWeek -- Prosecutors are probing whether two hedge fund managers misled banks as well as investors Federal prosecutors may not be done with former Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin, who were charged on June 18 with lying to invest.. Read More

BUSINESS / NEWS Wed Dec 5, 2007 @ 9:47am neoform

MSNBC -- New York state prosecutors have sent subpoenas to Wall Street firms seeking information related to the packaging and selling of debt tied to high-risk mortgages, the Wall Street Journal reported, citing people familiar with the matter. The subpoenas, s.. Read More

BUSINESS / NEWS Sat Mar 24, 2007 @ 3:35pm neoform

Denver Post -- U.S. District Judge Edward Nottingham issued an order today excluding two government witnesses who would have testified to support prosecutors' contention that Joe Nacchio backdated a stock-sales instruction in December 2000. Prosecutors have said Nacc.. Read More