Dutch Man Guilty of $3 Million Google Stock Fraud

Grok Headline matches for Dutch Man Guilty of $3 Million Google Stock Fraud

Dutch Man Pleads Guilty to Google Fraud

Dutch Man Pleads Guilty to Google Fraud 05/17/2004 09:09 PM
San Jose Mercury News May 18 2004 1:46AM GMT

Dutch man pleads guilty in stock
swindle, spending spree

Dutch man pleads guilty in stock
swindle, spending spree 05/17/2004 07:33 PM
Newsday,NY-28 minutes agoNEW YORK -- A Dutch man pleaded guilty Tuesday to promising wealthy New Yorkers an inside track to stock in Google and blazing through $350,000 of their money ...

Dutch Man Pleads Guilty in Google IPO
Scam

Dutch Man Pleads Guilty in Google IPO
Scam 05/18/2004 06:19 PM
BizReport.com May 18 2004 9:08PM GMT

Guilty plea in Google IPO fraud case

Guilty plea in Google IPO fraud case 05/17/2004 07:33 PM
CNN/Money-23 minutes ago ... A Dutch man pleaded guilty on Monday to duping investors into committing nearly $3 million for nonexistent shares of the Internet search engine company Google. ...

Man Held in Google Stock Fraud

Man Held in Google Stock Fraud 04/09/2004 04:06 PM
"... was arrested at his home March 5, is accused of fraud as part of the scheme to sell victims shares of "Series B Preferred Stock" in Google, prior to what he described as the company's impending initial public offering, according to authorities."

Man Pleads Guilty in Google Stock
Swindle

Man Pleads Guilty in Google Stock
Swindle 05/17/2004 10:28 PM
A Dutch man pleaded guilty to promising wealthy New Yorkers an inside track to stock in Google and blazing through $350,000 of their money.

Over 2 Million Results on Google for
Google Stock News

Over 2 Million Results on Google for
Google Stock News 06/22/2004 02:47 AM
Google Stock and Google IPO is a very high profile issue in both the finance and online world. There are millions of information pages about Google Stock with no real answers to key questions. A new site, Google-Stock (www.google-stock.net), launched today a free service to bring the hot headlines on Google to your own inbox, saving time searching through millions of results. [PRWEB Jun 22, 2004]

Google to give Yahoo $300 million in
stock

Google to give Yahoo $300 million in
stock 08/10/2004 06:41 AM
Baltimoresun.com - Tue Aug 10, 08:50 am GMT

Google stock nets firm $130 million

Google stock nets firm $130 million 09/18/2004 11:28 AM
Vancouver Sun Sep 18 2004 2:24PM GMT

Yahoo pares Google stake, sells $191
million in stock

Yahoo pares Google stake, sells $191
million in stock 08/27/2004 09:22 PM
SiliconValley.com Aug 28 2004 0:56AM GMT

Hynix guilty of accounting fraud

Hynix guilty of accounting fraud 09/20/2004 05:12 AM
Punishment looms

Ex-CA chief pleads not guilty to fraud

Ex-CA chief pleads not guilty to fraud 09/23/2004 01:08 PM
CNET News.com Sep 23 2004 4:58PM GMT

CA's Kumar pleads not guilty to fraud

CA's Kumar pleads not guilty to fraud 09/23/2004 03:23 PM
House covers $5m bond

Not guilty pleas in alleged mail fraud

Not guilty pleas in alleged mail fraud 08/19/2004 09:56 AM

Former Tyco Lawyer Not Guilty of Fraud
(Reuters)

Former Tyco Lawyer Not Guilty of Fraud
(Reuters) 07/15/2004 03:23 PM
Reuters - Tyco International Ltd.'s former general counsel, Mark Belnick, on Thursday was found not guilty of securities fraud and grand larceny in connection with his role as the top attorney at the conglomerate.

Marsh boss pleads guilty to fraud

Marsh boss pleads guilty to fraud 01/06/2005 08:17 PM
A senior vice president at US insurance firm Marsh & McLellan pleads guilty to criminal charges in connection with a probe into fraud in the industry.

Ex-CA Chief Pleads Not Guilty to Fraud
(Reuters)

Ex-CA Chief Pleads Not Guilty to Fraud
(Reuters) 09/23/2004 11:14 AM
Reuters - Former Computer Associates International Inc. Chief Executive Sanjay Kumar pleaded not guilty on Thursday to charges of securities fraud and obstruction of justice stemming from a two-year investigation into accounting fraud at the software company.

Former Enterasys chief pleads guilty to
fraud

Former Enterasys chief pleads guilty to
fraud 09/17/2004 03:46 PM
Pumped fiction

Three Former CA Execs Plead Guilty to
Fraud Conspiracy

Three Former CA Execs Plead Guilty to
Fraud Conspiracy 04/09/2004 03:58 PM
UPDATED: The ex-chief financial officer of Computer Associates International was one of three former financial execs who pleaded guilty Thursday to criminal charges related to a federal investigation of the company's bookkeeping.

Ex-Enron Exec Pleads Guilty to Fraud
(Reuters)

Ex-Enron Exec Pleads Guilty to Fraud
(Reuters) 07/30/2004 01:33 PM
Reuters - The former head of bankrupt Enron Corp.'s (ENRNQ.PK) broadband division pleaded guilty to one count of securities fraud on Friday.

Ex-Qwest Exec Pleads Guilty in Fraud
Case (AP)

Ex-Qwest Exec Pleads Guilty in Fraud
Case (AP) 05/28/2004 06:25 PM
AP - A former Qwest Communications executive accused in a $34 million fraud scheme pleaded guilty Friday and agreed to help prosecutors, giving the government its first victory in the criminal investigation of the telecommunications giant.

Update: Kumar pleads not guilty on fraud
charges

Update: Kumar pleads not guilty on fraud
charges 09/23/2004 05:22 PM
Former Computer Associates International CEO Sanjay Kumar pleaded not guilty today to charges that he and other CA executives were involved in a companywide accounting fraud scheme.

Former chief of Computer Associates
pleads not guilty on fraud charges

Former chief of Computer Associates
pleads not guilty on fraud charges 09/24/2004 01:29 PM
Ethical Corporation Online Sep 24 2004 5:03PM GMT

Ex-Enron Exec Pleads Guilty to
Securities Fraud (Reuters)

Ex-Enron Exec Pleads Guilty to
Securities Fraud (Reuters) 07/30/2004 11:54 AM
Reuters - The former head of bankrupt Enron Corp.'s broadband division pleaded guilty to one count of securities fraud in a Houston courtroom on Friday.

Internet is new route for penny stock
fraud

Internet is new route for penny stock
fraud 07/18/2004 05:48 AM
Courierpress.com - Sun Jul 18, 06:23 am GMT

Internet new avenue for penny stock
fraud

Internet new avenue for penny stock
fraud 07/11/2004 06:49 AM
Thedailycamera.com - Sun Jul 11, 09:03 am GMT

Jury Set for Stewart Stock Fraud Trial

Jury Set for Stewart Stock Fraud Trial 01/26/2004 01:50 PM
A jury of eight women and four men was chosen today to hear Martha Stewart's stock fraud trial.

Jury Set for Stewart Stock Fraud Trial
(AP)

Jury Set for Stewart Stock Fraud Trial
(AP) 01/26/2004 12:44 PM
AP - A jury of eight women and four men was chosen Monday to hear Martha Stewart's stock fraud trial. Lawyers for the government and defense were expected to present their opening statements beginning Tuesday.

If Ebbers Masterminded the Fraud, Why
Didn't He Sell More Stock?

If Ebbers Masterminded the Fraud, Why
Didn't He Sell More Stock? 03/06/2004 01:53 AM
There is a perplexing question in the WorldCom case: Why didn't the chief executive sell before the stock collapsed?

Executives' Stock Options Cited in Fraud
Case by U.S

Executives' Stock Options Cited in Fraud
Case by U.S 06/04/2004 02:29 AM
New York Times Jun 4 2004 6:16AM GMT

Massachusetts Charges Web Firms with
Stock Fraud (Reuters)

Massachusetts Charges Web Firms with
Stock Fraud (Reuters) 04/27/2004 01:00 PM
Reuters - Massachusetts' top securities regulator William Galvin said on Tuesday he charged two elusive Internet firms with defrauding investors out of hundreds of thousands of dollars through an online stock scam.

The Internet opens up a new avenue for
penny stock fraud

The Internet opens up a new avenue for
penny stock fraud 07/09/2004 05:12 AM
Augustachronicle.com - Fri Jul 9, 06:24 am GMT

Guilty plea in $50 million identity
theft

Guilty plea in $50 million identity
theft 09/15/2004 07:16 AM

Some 1.78 million US victims of
"phishing" fraud: survey (AFP)

Some 1.78 million US victims of
"phishing" fraud: survey (AFP) 05/06/2004 05:18 PM
AFP - Some 57 million US Internet users have received e-mails luring them to fake websites in an effort to obtain bank or credit card information, a survey showed.

Lucent Fined $25 Million by S.E.C. in
Fraud Case

Lucent Fined $25 Million by S.E.C. in
Fraud Case 05/17/2004 10:28 PM
The S.E.C. has charged nine former and current employees at Lucent with improperly recording nearly $1.2 billion in revenue.

Why is Google going Dutch?

Why is Google going Dutch? 05/03/2004 08:58 PM
CFCN Plus May 4 2004 0:31AM GMT

Going Dutch With Google

Going Dutch With Google 05/26/2004 02:59 PM
Bill Mann has everything you wanted to know about the Google IPO but were afraid to ask.

Lucent Pays $25 Million to Settle Fraud
Case

Lucent Pays $25 Million to Settle Fraud
Case 05/17/2004 03:00 PM
Lucent was fined by the S.E.C. today for not fully cooperating in an investigation of its accounting. Ten former executives were also charged.

Ex-AOL worker pleads guilty to stealing
92 million screen names

Ex-AOL worker pleads guilty to stealing
92 million screen names 02/05/2005 10:05 PM

Grok Description matches for Dutch Man Guilty of $3 Million Google Stock Fraud
GrokA matches for Dutch Man Guilty of $3 Million Google Stock Fraud

Lucent Technologies Inc. was fined $25
million by securities regulators Monday
in a settlement of civil fraud

Lucent Technologies Inc. was fined $25
million by securities regulators Monday
in a settlement of civil fraud 05/17/2004 04:46 PM
MSNBC May 17 2004 6:43PM GMT

Man indicted in Google fraud scheme

Man indicted in Google fraud scheme 06/25/2004 10:38 AM

Man Charged with Fraud in Google Scheme

Man Charged with Fraud in Google Scheme 07/07/2004 04:09 PM
Source: Search Engine Guide - A would be extortionist was charged with fraud this week by a federal grand jury after attempting to blackmail Google into buying a software product that generated fraudulent clicks on PPC advertisements....

Former Computer Associates Executives
Indicted On Securities Fraud,
Obstruction Charges

Former Computer Associates Executives
Indicted On Securities Fraud,
Obstruction Charges 09/22/2004 04:19 PM
United States Department of Justice Sep 22 2004 7:47PM GMT

Google and Overture Define Click Fraud

Google and Overture Define Click Fraud 12/30/2004 07:54 PM
Search Engine Guide Dec 30 2004 10:33PM GMT

Man faces fraud charges over Google
scheme

Man faces fraud charges over Google
scheme 06/25/2004 11:47 AM
CNN Jun 25 2004 4:13PM GMT

Dutchman admits Google share fraud

Dutchman admits Google share fraud 05/18/2004 10:14 AM
Expatica Netherlands May 18 2004 1:37PM GMT

Google and Yahoo! accused of click fraud
collusion

Google and Yahoo! accused of click fraud
collusion 04/05/2005 02:17 PM
Up springs the inevitable lawsuit

Google Files Suit Against Alleged Click
Fraud Ring

Google Files Suit Against Alleged Click
Fraud Ring 12/19/2004 03:08 PM
"Google filed a lawsuit against an Internet operation that it claims systematically clicked on text ads to defraud its advertising network."

PA convicted of £4.3m bank fraud

PA convicted of £4.3m bank fraud 04/20/2004 05:56 AM
A personal assistant has been convicted of stealing millions of pounds from her bosses in a City bank.

Dutch Man Guilty of $3 Million Google Stock Fraud

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