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President of Greenleaf could get 5-year prison term for defrauding residents of new homes
ghartley@schurz.comSPRINGFIELD, Mo. -- The co-owner and president of a closed real estate company that defrauded dozens of residents of new homes and investors in those homes pleaded guilty in Greene County Circuit Court on Tuesday. Scott Dasal’s admissions follow...Tags: Trials, Corporate Crime, Marketing, Crimes, Carney (music group)
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Prosecutors consider using racketeering law against SAC: source
ReutersNEW YORK (Reuters) - Prosecutors are considering charging Steven A. Cohen's SAC Capital Advisors as a criminal enterprise engaged in a long pattern of insider trading in stocks, according to a person familiar with the matter. Prosecutors may use the...Tags: Steven Cohen, Mutual Funds, Michael Steinberg, Trials, SAC Capital Advisors
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Herbalife hires PwC as new auditor, shares up
Reuters(Reuters) - Herbalife Ltd said on Tuesday it has engaged PricewaterhouseCoopers LLP as its auditor, replacing KPMG in the wake of alleged insider trading. Shares of the nutritional products company rose 4 percent in afternoon trading, as the engagement...Tags: Stock Market, NYSE Euronext, Inc., Finance, Corporate Crime, PricewaterhouseCoopers
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Herbalife hires PricewaterhouseCoopers as its new auditor
Seven weeks after its auditor resigned in an insider trading scandal, Herbalife Ltd. retained major accounting firm PricewaterhouseCoopers as its new auditor. The Los Angeles nutritional products company said Tuesday that PricewaterhouseCoopers would...
Tags: Skechers USA Incorporated, Economy, Business and Finance, Finance, Herbalife Limited, Corporate Crime
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Q&A: Tampa lawyer Chris Cutler
Tampa Bay Times, St. Petersburg, Fla.A dozen years ago, lawyer Chris Cutler was among a small group of Securities and Exchange Commission staffers examining the books of relatively unknown Texas energy company Enron Corp. "When the SEC opened its investigation, three of us started going at...Tags: Scott Rothstein, Florida Gators, Washington, DC, Saint Petersberg (Russia), Finance
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Former Hialeah Mayor Julio Robaina and wife surrender to authorities on tax evasion charges
Miami HeraldIn 2010, while peeling back the layers of Hialeah's "shadow banking" industry, federal prosecutors pressed the city's mayor about allegations that he had collected exorbitant cash interest payments on more than $1 million in loans he made to friends and...Tags: Trials, Corporate Crime, Miami (Miami-Dade, Florida), Internal Revenue Service, Politics
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Latest Missouri news, sports, business and entertainment
PLANT-ELECTROCUTION Man electrocuted at St. Louis Co. plant FLORISSANT, Mo. (AP) — A worker is dead after being electrocuted at a manufacturing plant in St. Louis County. An employee of St. Louis Cold Drawn Incorporated arrived shortly after 4 a....Tags: Bureau of Alcohol, Tobacco, Firearms and Explosives, Government, Murder, Jay Nixon, Trials
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Questionable insurance claims up in Ohio, U.S., report says
The Columbus DispatchThe number of questionable insurance claims being flagged by insurers as potentially fraudulent rose again in 2012 in Ohio and the U.S., according to a report released today. The National Insurance Crime Bureau reported that the number of questionable...Tags: Insurance, France, Corporate Crime
Apr 23, 2013
|Story| KY3-TV
Jan 27, 2012
|Story| AP Missouri
Aug 31, 2011
|Story| KY3-TV
Aug 26, 2010
|Story| KY3-TV
May 21, 2013
|Story| Reuters
May 21, 2013
|Story| Reuters
May 22, 2013
|Story| Los Angeles Times
May 18, 2013
|Story| McClatchy-Tribune
May 17, 2013
|Story| McClatchy-Tribune
May 17, 2013
|Resource Link| Orlando Sentinel
May 16, 2013
|Story| AP Missouri
May 16, 2013
|Story| McClatchy-Tribune
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