Skip navigation
Real-Time Quotes
Get Free Real-Time Quotes Direct From the NYSE and the NASDAQ!
Topic: Crime
Thursday, 3 Jul 2008 | Source: CNBC staff and wire reports
Hedge fund swindler Samuel Israel III faced a fresh charge of bail jumping Thursday and was ordered to jail immediately, one day after his mother convinced him end a high-profile run from justice.
Wednesday, 2 Jul 2008 | Source: Reuters
A federal judge ordered former hedge fund manager Samuel Israel III back to New York to face new charges after he surrendered to authorities on Wednesday, ending a nationwide manhunt triggered after he faked his own death to avoid a 20-year prison sentence.
Wednesday, 2 Jul 2008 | Source: CNBC.com
A hedge fund swindler who set off a national manhunt when he faked his suicide to avoid reporting to prison surrendered Wednesday to small-town police in Massachusetts after three weeks in which authorities suspected he was hiding out in RV parks and highway rest areas. Authorities say his own mother helped broker the surrender.
Monday, 30 Jun 2008 | Source: Reuters
A French court ordered eBay to pay 38.6 million euros ($61 million) to luxury goods group LVMH for allowing the sale of fake merchandise, in a ruling immediately appealed by the online auction website.
Friday, 27 Jun 2008 | Source: The Associated Press
Richard "Dickie" Scruggs, who became one of the wealthiest civil lawsuit attorneys in the country by taking on tobacco, asbestos and insurance companies, was sentenced to five years in prison for conspiring to bribe a judge.
Friday, 20 Jun 2008 | Source: The Associated Press
The girlfriend of a missing hedge fund swindler was arrested Thursday and charged with helping him elude his sentence on the day he was supposed to begin serving 20 years in prison.
Thursday, 19 Jun 2008 | Source: The Associated Press
U.S. authorities said Thursday they have arrested a woman who helped missing hedge fund manager Samuel Israel III stage his suicide in order to avoid serving a 20-year prison sentence for fraud.
Thursday, 19 Jun 2008 | Source: Reuters
It turns out that some memorabilia linked to failed U.S. investment bank Bear Stearns is worth more on eBay these days than rival JPMorgan Chase & Co actually paid for the shares.
Thursday, 19 Jun 2008 | Source: Reuters
The Royal Canadian Mounted Police brought criminal charges against former Nortel Networks Chief Executive Frank Dunn and other onetime executives, accusing the men of fraudulently misstating the telecom equipment maker's results.
Thursday, 19 Jun 2008 | Source: CNBC staff and wire reports
Two former Bear Stearns managers have surrendered to face criminal charges linked to the collapse of a hedge fund that bet heavily into subprime mortgages before the market collapsed, federal authorities said.
Wednesday, 18 Jun 2008 | Source: CNBC.com
The indictment of two Bear Stearns hedge fund managers for securities fraud is expected to be announced later on Thursday in connection with a fund tied to the subprime lending market, CNBC has learned.
Monday, 16 Jun 2008 | Source: Reuters
Authorities are hunting for former hedge fund manager Samuel Israel, who appears to have staged his death a week a ago. With no body, authorities were all but certain Israel had staged a hoax.
Monday, 16 Jun 2008 | Posted By: Scott Cohn | Source: CNBC.com
The lurid case of hedge fund manager Seth Tobias, who died mysteriously in September, is finally nearing an end.
Sunday, 15 Jun 2008 | Posted By: Scott Cohn | Source: CNBC.com
A settlement has been reached in the estate case of hedge fund manager Seth Tobias, pending the approval of a Florida probate judge on Monday, CNBC has learned.
Saturday, 14 Jun 2008 | Source: Reuters
U.S. authorities were trying to determine on Friday whether a fugitive financier who was thought to have faked his suicide will have enough money to sustain life on the run.
Next
Posts |  TOPIC : Crime
13 Jun 2008
Whether you know it or not, you've probably been targeted by identity thieves... Read More
3 Jun 2008
In an exclusive report CNBC’s Charlie Gasparino reveals new details in the sexual harassment case involving a former junior trader at SAC Capital...... Read More
15 Apr 2008
The resignation of General Re's CEO, apparently in response to pressure from Federal prosecutors, is generating some heated debate on whether Washington should stay out of Warren Buffett's boardroom.... Read More
14 Apr 2008
General Re Chairman and CEO Joseph Brandon, who had once been seen as a possible successor to Warren Buffett, has resigned.... Read More
26 Mar 2008
Seth Tobias, a rising hedge fund star with everything to live for was found dead under mysterious circumstances at the age of 44... Read More
VIDEO | TOPIC : Crime
Determining whether there is a new corporate crime wave, with Solomon Wisenberg, former federal prosecutor; Harvey Pitt,...
Federal prosecutors charge Italian entrepreneur Rafaello Follieri with fraud. Details with Vicky Ward, Vanity Fair; Step...
HOME  |  NEWS  |  MARKETS  |  EARNINGS  |  INVESTING  |  VIDEO  |  CNBC TV  |  CNBC PLUS  |  CNBC HD+
About CNBC   |   Site Map   |   Privacy Policy   |   Terms of Service   |   Advertise   |   Help   |   Feedback   |   Video Reprints
  Data is a real-time snapshot   *Data is delayed at least 15 minutes

Global Business and Financial News, Stock Quotes, and Market Data and Analysis