Judge to Declare Mistrial in Michael Rigas Fraud Case

Grok Headline matches for Judge to Declare Mistrial in Michael Rigas Fraud Case

Mistrial for Adelphia's Michael Rigas

Mistrial for Adelphia's Michael Rigas 07/10/2004 12:59 AM
Seattletimes.nwsource.com - Fri Jul 9, 08:57 pm GMT

Mistrial for Adelphia's Michael Rigas
(AP)

Mistrial for Adelphia's Michael Rigas
(AP) 07/09/2004 09:55 PM
AP - The fraud case against former Adelphia Communications Corp. operations chief Michael Rigas ended in a mistrial Friday, with the jury deadlocked on 17 counts against him.

CORRECTED: Jury Fails to Decide on
Michael Rigas Fraud

CORRECTED: Jury Fails to Decide on
Michael Rigas Fraud 07/10/2004 07:51 PM
Reuters via Wired News Jul 10 2004 10:38PM GMT

Judge Denies Mistrial in Martha Stewart
Case (Reuters)

Judge Denies Mistrial in Martha Stewart
Case (Reuters) 02/11/2004 12:20 PM
Reuters - The judge in the Martha Stewart case on Wednesday refused to grant a mistrial sought by her lawyers who said they were wrongfully barred from arguing that no insider trading took place.

Judge slates Customs in £120m VAT fraud
case

Judge slates Customs in £120m VAT fraud
case 06/24/2005 04:04 PM
HMRC says lessons will be learned

Peterson judge denies mistrial request

Peterson judge denies mistrial request 06/15/2004 02:53 PM

Judge declares mistrial in Wittig trial
Oil prices dip as market watches weather
California grocery

Judge declares mistrial in Wittig trial
Oil prices dip as market watches weather
California grocery 12/22/2004 01:30 AM
Seattletimes.nwsource.com - Tue Dec 21, 05:41 am GMT

Michael Jackson Judge Allows Evidence of
Past Offenses (Reuters)

Michael Jackson Judge Allows Evidence of
Past Offenses (Reuters) 03/28/2005 10:53 PM
Reuters - In a blow to Michael Jackson's defense, prosecutors in his child molestation trial can introduce evidence of "past sexual offenses" by the pop star involving five young boys, a judge ruled on Monday.

Michael J. Totten: The (Im)moral Case
Against the War

Michael J. Totten: The (Im)moral Case
Against the War 05/19/2004 01:31 AM
The (Im)moral Case Against the War .. Michael J. Totten .. check it out .. immoral

michaeltotten.com/archives/000386.html
track this site | 5 links

New Revelations In Michael Jackson Case

New Revelations In Michael Jackson Case 06/02/2004 02:16 AM
Free Internet Press Jun 2 2004 6:05AM GMT

Police Probe New Michael Jackson
Molestation Case

Police Probe New Michael Jackson
Molestation Case 04/14/2004 12:53 AM
Reuters via Wired News Apr 14 2004 4:31AM GMT

Two in Blue Cross Fraud Case Sentenced

Two in Blue Cross Fraud Case Sentenced 01/18/2004 02:46 PM
Reuters via Wired News Jan 18 2004 5:43PM GMT

Men in Blue Cross Fraud Case Sentenced

Men in Blue Cross Fraud Case Sentenced 01/18/2004 01:28 AM
Reuters via Wired News Jan 18 2004 5:42AM GMT

Jubilee Line fraud case collapses

Jubilee Line fraud case collapses 03/22/2005 04:38 PM
Six men on fraud charges walk free after one of Britain's longest trials, costing £60m, collapses at the Old Bailey.

Enron Ex-Chief Indicted by U.S. in Fraud
Case

Enron Ex-Chief Indicted by U.S. in Fraud
Case 07/08/2004 07:29 AM
Kenneth L. Lay was charged in a sealed indictment by a federal grand jury examining the financial fraud that led to the collapse of Enron.

Computer Assoc. may settle fraud case

Computer Assoc. may settle fraud case 09/20/2004 01:27 PM
Big News Network Sep 20 2004 5:31PM GMT

Parmalat Founder Detained in Fraud Case

Parmalat Founder Detained in Fraud Case 12/27/2003 06:43 PM
Reuters via Wired News Dec 27 2003 6:42PM ET

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. ...

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.

Microsoft/EC case may get new judge

Microsoft/EC case may get new judge 06/22/2005 02:38 AM
The Register Jun 20 2005 12:15PM GMT

CNN.com - Michael Jackson formally
charged in molestation case - Dec. 18,
2003

CNN.com - Michael Jackson formally
charged in molestation case - Dec. 18,
2003 12/20/2003 06:23 AM
Michael Jackson formally charged in molestation case .. 7 counts of child molestation .. has been charged .. Busted!

cnn.com/2003/LAW/12/18/jackson.case/index.html
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NEC Unit Pays $20.6 Mln Fine in
Fraud Case (Reuters)

NEC Unit Pays $20.6 Mln Fine in
Fraud Case (Reuters) 05/27/2004 06:38 PM
Reuters - NEC-Business Network Solutions Inc. agreed to plead guilty and pay $20.6 million criminal fine to settle charges of defrauding the U.S. government's program to subsidize the Internet in schools, known as E-Rate, the U.S. Justice Department said on Thursday.

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.

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.

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

Ex-Beauty Queen Nabbed in $190K
Fraud Case (AP)

Ex-Beauty Queen Nabbed in $190K
Fraud Case (AP) 08/09/2004 04:33 PM
AP - A former beauty queen who collected more than $190,000 in Social Security benefits by claiming she was disabled was convicted Monday of fraud.

Government to retry former Qwest
executive in fraud case

Government to retry former Qwest
executive in fraud case 05/14/2004 06:00 PM
SiliconValley.com May 14 2004 9:10PM GMT

Judge throws out FTC case against Rambus

Judge throws out FTC case against Rambus 02/18/2004 07:46 AM
Role reversal

Judge Wants Oracle Case Kept 'Open'

Judge Wants Oracle Case Kept 'Open' 04/16/2004 06:28 PM
Internet News Apr 16 2004 9:41PM GMT

Judge Weighs Evidence in IBM, SCO Case

Judge Weighs Evidence in IBM, SCO Case 09/16/2004 11:32 AM
AP via Newsday Sep 16 2004 3:14PM GMT

Florida Judge Overturns Law in
Right-to-Die Case

Florida Judge Overturns Law in
Right-to-Die Case 05/06/2004 04:03 PM
A Florida judge has ruled unconstitutional a law allowing Gov. Jeb Bush to order the feeding of a woman who doctors say is in a persistent vegetative state.

Judge Allows Sex Evidence in Bryant Case

Judge Allows Sex Evidence in Bryant Case 07/23/2004 07:39 PM
In a victory for Kobe Bryant, the judge in the N.B.A. star's sexual assault case ruled that his accuser's sex life during the week of their encounter can be used against her.

Judge Change Proposed In MS-EU Case

Judge Change Proposed In MS-EU Case 06/22/2005 02:01 AM

Plan to have a 13-judge team hear the case could delay the final ruling until the end of 2006. By Simon Taylor, IDG News Service

Judge Allows Sex Evidence in Bryant Case
(AP)

Judge Allows Sex Evidence in Bryant Case
(AP) 07/23/2004 05:58 PM
AP - The judge in the Kobe Bryant sexual assault case ruled Friday that the accuser's sex life during the week of their encounter can be used against her at trial, a huge victory for the defense and perhaps the most important decision in the case.

Judge Weighs Evidence in IBM, SCO Case
(AP)

Judge Weighs Evidence in IBM, SCO Case
(AP) 09/16/2004 09:10 AM
AP - IBM attorneys argued that Utah-based SCO Group has failed to provide any evidence that IBM allowed proprietary Unix code to enter the freely distributed Linux operating system and its $5 billion suit making that claim should be dismissed.

Judge Awards ISP $1bn in Spam Case

Judge Awards ISP $1bn in Spam Case 12/19/2004 03:10 PM
eWeek is reporting on what is thought to be the largest federal judgment against spammers in history. CIS Internet Services has been awarded damages to the sum of $1bn. Judge Wolle ruled that CIS were being harmed by the sending of un-solicited emails by these companies. He ruled that they had broken the law under the Federal Racketeer Influenced and Corrupt Organizations Act and the Iowa Ongoing Criminal Conduct Act.

Kramer, owner of CIS, described the resolution as "a victory for all of us that open up our e-mail and find lewd and malicious and fraudulent e-mail in our boxes every day''. The judgement was based on a cost of $10 per spam message; it’s thought unlikely that Kramer will ever be able to get the $1bn from the spam companies. The resolution hands down large fines against the three main offenders, none of which responded to contact, or were present at a bench trial in November of this year.

Kramer's 9 year old company provides email services for users in Clinton. According to court documents, he noticed a rise in spam on his network in 2000, and at one point saw as many as 10 million spam messages a day. CIS Internet Services user’s were especially vulnerable as many of their email addresses were listed on a widely available spam CD – “Bulk Mailing 4 Dummies” – which gives simple advice to would be spammers on how to get started. It is hoped that the judgement will send a strong message to companies who persist in sending users unwanted messages.

View: CIS Internet Services
View: Forum Discussion, Info from the son of CIS owner


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Massive Taiwanese fraud case shocks U.S.
tech company

Massive Taiwanese fraud case shocks U.S.
tech company 11/19/2003 05:51 PM
SiliconValley.com Nov 19 2003 4:03PM ET

HealthSouth agrees to US$325 million
settlement in medical fraud case

HealthSouth agrees to US$325 million
settlement in medical fraud case 01/01/2005 12:33 PM
Canadian Press Jan 1 2005 3:17PM GMT

Oracle case: Judge quizzes DOJ lawyer

Oracle case: Judge quizzes DOJ lawyer 06/07/2004 08:26 PM
SAN FRANCISCO - Lawyers for Oracle Corp. and the U.S. Department of Justice presented their opening arguments Monday in the government's bid to block Oracle's PeopleSoft Inc. acquisition, with the DOJ coming under frequent questioning from the judge about its case.
Grok Description matches for Judge to Declare Mistrial in Michael Rigas Fraud Case
GrokA matches for Judge to Declare Mistrial in Michael Rigas Fraud Case

ATI Insider Trading?

ATI Insider Trading? 12/27/2003 10:05 AM

Martha Stewart, Was It Insider Trading?

Martha Stewart, Was It Insider Trading? 07/16/2004 01:48 PM
She was convicted of perjury, but did she make an illegal stock trade?

Ex-ATI CEO insider trading hearing
postponed

Ex-ATI CEO insider trading hearing
postponed 04/01/2005 06:47 AM
Other accused settle with Ontario Securities Commission

Ex-Cisco Employee Charged With Insider
Trading

Ex-Cisco Employee Charged With Insider
Trading 04/02/2005 01:53 PM
Compliance Reporter Apr 2 2005 5:16PM GMT

Setting the record straight on insider
IT trading

Setting the record straight on insider
IT trading 06/09/2004 12:22 PM
There has been a considerable amount of reader feedback and debate about the nature of some recent insider selling at SCO Group. So we thought it would be valuable to examine exactly what constitutes insider trading. Some of this includes extracts of legal definitions, so it's a bit heavy going in parts but still necessary to include the exact wording on these things. You might want to bookmark this article for reference purposes.

Skilling Charged with Fraud, Insider
Trading (Reuters)

Skilling Charged with Fraud, Insider
Trading (Reuters) 02/19/2004 10:16 AM
Reuters - Former Enron Corp. chief executive Jeff Skilling was charged with multiple counts of fraud, insider trading and giving false statements to auditors in a federal indictment released on Thursday.

Special Release Discount Price for
Profinacci the Fibonacci Course for
Commodity Trading, Stock Trading,
Futures Trading & Forex Trading.

Special Release Discount Price for
Profinacci the Fibonacci Course for
Commodity Trading, Stock Trading,
Futures Trading & Forex Trading. 06/05/2005 11:39 PM
Traders can now easily understand how to use Fibonacci analysis for commodity trading, futures trading, stock trading and forex tradingt in less than 14 minutes with this complete Fibonacci trading course, trading software and trading system. [PRWEB Jun 2, 2005]

GOP Deadlocked Over Tax Cut Bill (AP)

GOP Deadlocked Over Tax Cut Bill (AP) 07/21/2004 07:59 PM
AP - President Bush and the Republican-controlled Congress deadlocked over tax cut legislation on Wednesday, but a White House concession breathed new life into a separate election-year measure, a long-stalled highway bill.

Sudan Peace Talks Deadlocked in New Aid
Squabble

Sudan Peace Talks Deadlocked in New Aid
Squabble 08/29/2004 05:47 PM
Reuters via Wired News Aug 29 2004 10:45PM GMT

Poll: Bush, Kerry Deadlocked in Florida
(AP)

Poll: Bush, Kerry Deadlocked in Florida
(AP) 06/29/2004 09:00 AM
AP - President Bush and Democratic challenger John Kerry are locked in a very close race in their battle for the 27 electoral votes in Florida, according to a new poll in the essential swing state of 2000.

2 Acquitted in Qwest Case; Jury
Deadlocked on 2 Others

2 Acquitted in Qwest Case; Jury
Deadlocked on 2 Others 04/16/2004 11:36 PM
The jury's verdict dealt the government a serious setback in a case it had seen as the start of a sweeping investigation of Qwest.

Napster: From Trading Music To Trading
on the Stock Exchange

Napster: From Trading Music To Trading
on the Stock Exchange 09/19/2004 09:28 AM
Like a phoenix from the ashes, Napster has come back not once, but twice it seems. Since Roxio bought the Napster name and logo a couple years ago at a bankruptcy auction, Napster received a new "lease on life". This time around Napster isn't just a service, it's to become a public company and will be traded on the stock exchange.

Roxio has recently sold off it's CD-burning software business in a move to concentrate solely on selling music online. Using Napster as it's company name, it will allow Roxio to compete with other online music delivery services from the likes of Microsoft, Yahoo!, and Apple.

Roxio's sale of its software business landed them a cool $80 million in cash and stocks which will give Napster a cash base of more than $100 million once the deal closes, expected by year's end.

"One of the most important questions for our investors is, 'Does Napster have the staying power to stay and thrive?' Having the cash answers that question," said Chris Gorog, chief executive and chairman of Roxio.

It will be more than enough to cover Napster until it becomes profitable, Gorog said, "and we're on a clear path to do that."

View: More Information

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Good Riddance to Bad Rigas

Good Riddance to Bad Rigas 06/22/2005 01:49 AM
For the former Adelphia CEO, fraud means never having to say you're sorry.

Two New Polls Show Deadlocked White
House Race

Two New Polls Show Deadlocked White
House Race 09/16/2004 10:43 PM
Reuters via Wired News Sep 17 2004 2:40AM GMT

MTPredictor launches unique Real-time
Trading Software for Risk/Reward trading
using the Isolation Approach to Elliott
Wave

MTPredictor launches unique Real-time
Trading Software for Risk/Reward trading
using the Isolation Approach to Elliott
Wave 06/02/2004 02:19 AM
This is a brand new real-time program from the UK software developer MTPredictor Ltd. It is designed exclusively to identify exceptional trade set-ups, evaluate their Risk/Reward outlook, control risk by position-sizing and manage trades consistently on-screen. Partnering with eSignal for data, Real-time 4.0 is for global stocks, futures, indices, currencies and commodities. [PRWEB Jun 2, 2004]

Lawyer says Rigas prosecution is farce

Lawyer says Rigas prosecution is farce 06/20/2004 12:31 AM
Seattletimes.nwsource.com - Fri Jun 18, 07:33 am GMT

Collect, play, trade and... learn with
UEFA EURO 2004™ digital trading cardz.
This summer's trading cards are
multi-dimensional value for money.

Collect, play, trade and... learn with
UEFA EURO 2004™ digital trading cardz.
This summer's trading cards are
multi-dimensional value for money. 06/11/2004 03:33 AM
UEFA EURO 2004 CD Cardz are the hottest collectable this summer [PRWEB Jun 11, 2004]

Adelphia's Rigas Guilty of Conspiracy
(Reuters)

Adelphia's Rigas Guilty of Conspiracy
(Reuters) 07/08/2004 03:34 PM
Reuters - Adelphia Communications Corp. (ADELQ.PK) founder John Rigas was found guilty on Thursday of conspiracy in connection with the multibillion dollar collapse of the cable television company.

"Michael Isikoff and Mark Hosenball:
More Distortions From Michael Moore
(They Effectively Poke A Lot Of Holes In
The Movie)"

"Michael Isikoff and Mark Hosenball:
More Distortions From Michael Moore
(They Effectively Poke A Lot Of Holes In
The Movie)" 07/01/2004 08:50 PM

"Davids Medienkritik: Michael Moore:
Amerikaner sind dumm, Deutsche sind
gebildet / Michael Moore: Americans are
Dumb, Germans Educated"

"Davids Medienkritik: Michael Moore:
Amerikaner sind dumm, Deutsche sind
gebildet / Michael Moore: Americans are
Dumb, Germans Educated" 11/10/2003 11:14 PM

Davids Medienkritik: Michael Moore:
Amerikaner sind dumm, Deutsche sind
gebildet / Michael Moore: Americans are
Dumb, Germans Educated

Davids Medienkritik: Michael Moore:
Amerikaner sind dumm, Deutsche sind
gebildet / Michael Moore: Americans are
Dumb, Germans Educated 11/10/2003 11:36 PM
Davids Medienkritik: Michael Moore: Amerikaner sind dumm, Deutsche sind gebildet / Michael Moore: Americans are Dumb, Germans Educated .. Michael Moore published in a German newspaper .. thanks to Mediankritik .. David Kaspar

medienkritik.typepad.com/blog/2003/11/die_zeit_prsent.html#mo re
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Michael Dell steps down as CEO: Dell
Inc. founder and chairman Michael Dell
handed over

Michael Dell steps down as CEO: Dell
Inc. founder and chairman Michael Dell
handed over 07/16/2004 11:29 PM
NDTV Jul 17 2004 4:00AM GMT

NFL.com - NFL Insider

NFL.com - NFL Insider 04/24/2004 12:36 AM
multi-million dollar NFL contract .. Pat Tillman

nfl.com/insider/story/5701425
track this site | 5 links

SW.com Highlights Insider 73

SW.com Highlights Insider 73 12/20/2003 07:32 AM
The official Star Wars site has posted an article on the next issue of The Insider which will include an article on Nelvana Studios written by our own Shane Turgeon. This latest publication, which will start shipping to fan club members on December 26th and go on general release on January 13th, also contains an issue of Bantha Tracks.

Microsoft Insider

Microsoft Insider 11/04/2003 11:37 PM
In this edition of Insider, hosts Ari Bixhorn and Chris Flores are all over the Microsoft campus meeting with experts who'll give an inside look at services, hardware and software. Learn how Microsoft is making it easier to protect your PC against viruses as well as unwanted e-mail. You'll see some new powerful software for Mobile devices and get a tour of the Digital Image Suite, incredibly user-friendly software.

Insider Hints at GPL Changes

Insider Hints at GPL Changes 04/07/2005 05:48 PM

Judge to Declare Mistrial in Michael Rigas Fraud Case

The following phrases have been identified by the grok system as matching this entry: "michael rigas" "insider trading" deadlocked