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Ally of Cuomo is found guilty of bid rigging

The verdict against Alain E. Kaloyeros was immediately seized on by the governor’s political rivals to criticize what they say has been a culture of corruption enabled by Gov. Andrew M. Cuomo......»»

Category: topSource: bizjournalsJul 13th, 2018

Second ex Barclays banker convicted in London Euribor re-trial

A second former Barclays banker has been convicted by a London jury of conspiring to manipulate global Euribor interest rates, bringing to nine the number of people found guilty in six rate-rigging trials......»»

Category: topSource: reutersMar 28th, 2019

"Cartel" Traders Found Not Guilty Of Rigging Currency Market

The US legal system has a message for those who not only feel like manipulating the currency market, but have picked a delightfully appropriate name for their FX rigging operation: just do it. Moments ago, the three former British.....»»

Category: blogSource: zerohedgeOct 26th, 2018

The Wall Street Journal: 2 former Deutsche Bank traders found guilty in Libor rigging scandal

Two former Deutsche Bank AG traders were found guilty of trying to rig a key lending benchmark that was considered one of the most important barometers of the world’s financial health......»»

Category: topSource: marketwatchOct 17th, 2018

Two Deutsche Bank Traders Found Guilty Of Rigging Libor

As regulators.....»»

Category: blogSource: zerohedgeOct 17th, 2018

Poll: Voters back plastic bag ban but want to nix Cuomo"s raise

 A new poll finds most registered voters in New York support the . They're not so keen on the big pay raise lawmakers approved for Gov. Andrew Cuomo. The Siena College poll released Tuesday found... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkApr 21st, 2019

Todd Hitt"s Arlington home has sold. Here"s what it went for.

The Arlington home of real estate developer Todd Hitt — who pleaded guilty in February to eight counts of fraud — has found a buyer, according to court documents. The United States District Court for the Eastern District of Virginia, Alexandr.....»»

Category: topSource: bizjournalsApr 19th, 2019

9 leaders of Hong Kong pro-democracy protests found guilty

A Hong Kong court has found nine leaders of 2014 pro-democracy demonstrations guilty on public nuisance and other charges......»»

Category: topSource: foxnewsApr 9th, 2019

Mt. Gox’s Mark Karpeles Found Guilty Over Data Manipulation in Tokyo Court

Former Mt. Gox CEO Mark Karpeles was found innocent of embezzlement in a Tokyo court, but received a suspended sentence for manipulating data......»»

Category: forexSource: coindeskMar 15th, 2019

Mt. Gox’s Mark Karpeles Found Guilty, Given 2.6-Year Suspended Sentence

Mark Karpeles, former CEO of now defunct bitcoin exchange Mt. Gox, has been found guilty and given a suspended sentence of 2.6 years......»»

Category: forexSource: coindeskMar 15th, 2019

Former Long Island official Mangano convicted at retrial

 A former top Long Island official has been convicted at his federal corruption retrial. Former Nassau County Executive Edward Mangano and his wife were found guilty on Friday in Central... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMar 11th, 2019

Health care manager sentenced

A man who on three occasions had forced sexual contact with co-workers at a care facility was sentenced to two years in prison. Derrick Cleveland, 51, of Lackawanna, was found guilty in October in Erie County Court. He had been a manager at a car.....»»

Category: topSource: bizjournalsMar 11th, 2019

Donald Watkins, son found guilty on federal charges

After a three-week trial, Donald Watkins Sr. and his son were found guilty of federal fraud charges on Friday. Donald V. Watkins Sr., 70, of Atlanta, Georgia, and Donald V. Watkins Jr., 46, of Birmingham, were indicted in November in the Northern D.....»»

Category: topSource: bizjournalsMar 8th, 2019

Dirschberger found guilty in rape case

Albert Dirschberger, a former Erie County employee accused of raping a subordinate during a business trip to Albany, has been found guilty. Dirschberger, formerly the county’s commissioner of social services, was forced to resign after a fellow emplo.....»»

Category: topSource: bizjournalsMar 1st, 2019

Prosecutors Seek Long Prison Term for Cardinal Pell in Sex-Abuse Case

Prosecutors sought a lengthy prison term for the Vatican’s former finance chief, Cardinal George Pell, who was found guilty of sexually abusing two choirboys in Australia decades ago......»»

Category: asiaSource: wsjFeb 28th, 2019

Cardinal George Pell Found Guilty of Sexually Assaulting Choirboys

The most senior Vatican official to ever stand trial on child sex-abuse charges was found guilty of assaulting two choirboys at a church in his former diocese......»»

Category: asiaSource: wsjFeb 26th, 2019

Third Most Powerful Vatican Official Found Guilty Of Child Rape

The former thi.....»»

Category: blogSource: zerohedgeFeb 25th, 2019

Swiss bank gets hit with $5B penalty for tax evasion scheme

A French court found Swiss bank UBS guilty of tax fraud and illegal solicitation, fining it more than $5 billion......»»

Category: topSource: moneycentralFeb 21st, 2019

UBS to appeal after fined 4.5 billion euros in French tax fraud case

A French court found Swiss bank UBS AG guilty of illegally soliciting clients and laundering the proceeds of tax evasion, ordering it to pay 4.5 billion euros ($5.1 billion) in penalties......»»

Category: topSource: reutersFeb 20th, 2019

UBS ordered to pay record $5.1 billion in French tax case

UBS Group AG was ordered to pay more than 4.5 billion euros ($5.1 billion) by a Paris court that found the bank guilty of helping wealthy French clients stash funds in undeclared Swiss accounts. Shares of UBS fell as much as 3.1 percent......»»

Category: topSource: moneycentralFeb 20th, 2019

UBS to appeal against French court ruling

Swiss bank UBS will appeal against a French court's ruling that found it guilty of laundering the proceeds of tax evasion, said UBS' general counsel......»»

Category: topSource: reutersFeb 20th, 2019