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Four Bayville company employees convicted of fraudNJ, MetuchenPosted on jul 17, 2011 to Taxes - (Not Reporting)
NEWARK — A federal jury in Newark today convicted two principals and two employees of a Bayville company, Mid-Atlantic Trustees and Administrators, of conspiring to defraud the U.S. by marketing... Add to Compare Share Add to favorites Details Contact
Winifred Jiau convicted of conspiracy to commit securities & wire fraud.CA, FremontPosted on jul 17, 2011 to Insider Trading
NEW YORK — A California finance researcher who prosecutors said used code words like "recipes," "cooks" and "sugar" to disguise an insider trading scheme was convicted of wire fraud Monday in... Add to Compare Share Add to favorites Details Contact
Hedge fund billionaire Raj Rajaratnam was convicted on all 14 counts of insider trading.NY, New YorkPosted on jul 17, 2011 to Insider Trading
Hedge fund billionaire Raj Rajaratnam was convicted on all 14 counts of fraud and conspiracy Wednesday in the biggest insider trading case in a generation. The verdict was a historic victory for... Add to Compare Share Add to favorites Details Contact
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