Tag: Corporate crime
Feds: Businessman agrees to guilty plea in investment scheme
<p>INDIANAPOLIS — An Indianapolis businessman plans to plead guilty to federal charges alleging that he operated a fraudulent investment scheme involving more than 100...
Feds: Businessman agrees to guilty plea in investment scheme
INDIANAPOLIS — An Indianapolis businessman plans to plead guilty to federal charges alleging that he operated a fraudulent investment scheme involving more than 100...
FirstEnergy refunds $26M as nuclear bailout repeal is signed
<p>COLUMBUS, Ohio — An Ohio electric company under scrutiny for its role in what federal authorities say was a $60 million bribery and corruption...
San Diego woman sentenced for nearly $400M Ponzi scheme
<p>SAN DIEGO — A San Diego businesswoman whose Ponzi scheme bilked hundreds of people out of nearly $400 million was sentenced Wednesday to 15...
FirstEnergy refunds $26M as nuclear bailout repeal is signed
COLUMBUS, Ohio — An Ohio electric company under scrutiny for its role in what federal authorities say was a $60 million bribery and corruption...
San Diego woman sentenced for nearly $400M Ponzi scheme
SAN DIEGO — A San Diego businesswoman whose Ponzi scheme bilked hundreds of people out of nearly $400 million was sentenced Wednesday to 15...
Economist who pulled Albania out of 1997 anarchy dead at 58
<p>TIRANA, Albania — Bashkim Fino, who was appointed to shepherd Albania out of almost total chaos when fraudulent investment schemes collapsed 24 years ago...
Economist who pulled Albania out of 1997 anarchy dead at 58
TIRANA, Albania — Bashkim Fino, who was appointed to shepherd Albania out of almost total chaos when fraudulent investment schemes collapsed 24 years ago...
VW to seek damages from former executives for diesel scandal
<p>BERLIN — Volkswagen is seeking damages from two former top executives for their role in the diesel emissions scandal that cost the German automaker...
VW to seek damages from former executives for diesel scandal
BERLIN — Volkswagen is seeking damages from two former top executives for their role in the diesel emissions scandal that cost the German automaker...