Word: fraude
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...either an idiot or a megalomaniac, but I believe this company still has value." CALISTO TANZI, deposed founder and former executive of Italian dairy giant Parmalat, during a police interrogation into the alleged fraud that left the company with debts of nearly $17 billion...
...first visible emotional breakdown last Wednesday evening, after the case was handed to jurors, says a source close to her. She might have had an inkling of what was to come on Friday inside a crammed but quiet courtroom in lower Manhattan. The most serious charge against her, securities fraud, had been thrown out the previous week. But four counts remained--obstruction, conspiracy and two charges of making false statements. Stewart, grim-faced and dressed in her ritual uniform, a dark pantsuit, sat and showed no emotion as Judge Miriam Goldman Cedarbaum repeated the word guilty four times. Her daughter...
...break the law; she was found guilty of conspiring with her former Merrill Lynch stockbroker, Peter Bacanovic, for hiding the reason behind her Dec. 27, 2001 sale of shares in the biotech company ImClone Systems. The judge threw out the most serious charge against her—securities fraud, and prosecutors did not have evidence of insider trading and could not bring that charge against her. Stewart’s savings on the ImClone shares, sold the day before an announcement that sent the stock tumbling, was relatively small by corporate scandal standards, amounting to approximately...
...break the law; she was found guilty of conspiring with her former Merrill Lynch stockbroker, Peter Bacanovic, for hiding the reason behind her Dec. 27, 2001 sale of shares in the biotech company ImClone Systems. The judge threw out the most serious charge against her—securities fraud, and prosecutors did not have evidence of insider trading and could not bring that charge against her. Stewart’s savings on the ImClone shares, sold the day before an announcement that sent the stock tumbling, was relatively small by corporate scandal standards, amounting to approximately...
CHARGE DROPPED. AGAINST MARTHA STEWART; of securities fraud; in New York City. The judge said the charge--that Stewart deceived investors in her company by denying that she had engaged in insider trading of ImClone stock--was based on too little evidence for the jury to consider. After it hears closing arguments, the jury will decide whether she is guilty of the four remaining charges: conspiracy, obstruction of justice and two counts of lying to investigators...