Parmalat Founder Detained in Fraud Case

Grok Headline matches for Parmalat Founder Detained in Fraud Case

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.

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.

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

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

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.

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. ...

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

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

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-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.

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-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

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.

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

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

Judge to Declare Mistrial in Michael
Rigas Fraud Case

Judge to Declare Mistrial in Michael
Rigas Fraud Case 07/09/2004 08:01 PM
Reuters via Wired News Jul 10 2004 0:14AM GMT

Taiwanese fraud case cripples
prestigious law firm, shocks U.S. tech
company

Taiwanese fraud case cripples
prestigious law firm, shocks U.S. tech
company 11/19/2003 05:45 PM
Canadian Press via Canada.com Nov 19 2003 5:07PM ET

Massive Taiwanese fraud case cripples
prestigious law firm, shocks U.S. tech
company

Massive Taiwanese fraud case cripples
prestigious law firm, shocks U.S. tech
company 11/19/2003 02:09 PM
San Francisco Chronicle Nov 19 2003 1:41PM ET

Parmalat on the Offense

Parmalat on the Offense 08/10/2004 12:24 PM
The bankrupt food and dairy giant files lawsuits against bankers over collapse.

Parmalat Is Worth a Lot

Parmalat Is Worth a Lot 07/19/2004 02:56 PM
The food and beverage giant starts divvying up assets.

HelixoMetry/FractoGene Founder Andras
Pellionisz and Simons Haplomics Founder
Malcolm Simons publish a review article
on a coming shift, a "Big One", of Post
Gene Genomics towards Information
Technology

HelixoMetry/FractoGene Founder Andras
Pellionisz and Simons Haplomics Founder
Malcolm Simons publish a review article
on a coming shift, a "Big One", of Post
Gene Genomics towards Information
Technology 06/12/2004 02:48 AM
Non (primary) Coding DNA (formerly "Junk DNA"; see http://www.junkdna.com and http://www.simonsjunkdna.com ),has became a fulcrum of interest and investment in "Post Gene Genomics". A joint paper by Pellionisz and Simons will appear in a widely subscribed magazine. [PRWEB Jun 12, 2004]

Italy's Parmalat sues ex-auditors

Italy's Parmalat sues ex-auditors 08/18/2004 12:41 PM
Parmalat issues proceedings against its ex-auditors over their dealings with the insolvent group before its near collapse

Brazil Rules Out Action on Parmalat (AP)

Brazil Rules Out Action on Parmalat (AP) 02/11/2004 03:01 PM
AP - The Brazilian government has no intention of intervening in the financially troubled subsidiary of Italy's Parmalat dairy enterprise, Agriculture Minister Roberto Rodrigues told a congressional committee Wednesday.

Parmalat head's family arrested

Parmalat head's family arrested 02/17/2004 10:13 AM
The son and a daughter of Calisto Tanzi, founder of the bankrupt food firm, are arrested on fraud charges.

Parmalat probe seeks trial for 32

Parmalat probe seeks trial for 32 05/26/2004 07:20 AM
Prosecutors investigating the firm's collapse call for 32 to stand trial, including founder Calisto Tanzi, sources say.

Parmalat debt '14bn euros'

Parmalat debt '14bn euros' 01/26/2004 07:19 AM
Auditors for the bankrupt Italian food firm say its debts are almost eight times what it originally claimed.

Parmalat head 'taken to hospital'

Parmalat head 'taken to hospital' 02/18/2004 05:09 AM
The jailed founder of the collapsed Italian food giant Parmalat is taken to hospital in Parma, according to reports.

Police net widens on Parmalat family

Police net widens on Parmalat family 02/17/2004 01:08 PM
Guardian Unlimited Feb 17 2004 5:17PM GMT

Parmalat manager commits suicide

Parmalat manager commits suicide 01/23/2004 02:19 PM
A mid-level finance executive at collapsed food giant Parmalat has committed suicide, say Italian police.

Reports: Italy gov't to OK Parmalat plan

Reports: Italy gov't to OK Parmalat plan 07/07/2004 01:23 AM
Seattletimes.nwsource.com - Mon Jul 5, 02:40 pm GMT

Consumer prices calm down in November
Parmalat owes almost $26B to creditors
Toy shortages seen at s

Consumer prices calm down in November
Parmalat owes almost $26B to creditors
Toy shortages seen at s 12/19/2004 03:28 PM
Seattletimes.nwsource.com - Sat Dec 18, 05:29 am GMT

Artist detained for, well, art.

Artist detained for, well, art. 05/27/2004 03:13 PM
Got art supplies? The police would like a word with you. Steve Kurtz, a member of the Critical Art Ensemble and a professor at the University of Buffalo, called 911 when he discovered that his wife had died of cardiac arrest. When the police saw his art supplies, however, he was detained on suspicion of being involved in bioterrorism.

4th Man Detained in Aruba Disappearance
(AP)

4th Man Detained in Aruba Disappearance
(AP) 06/17/2005 04:37 PM
AP - A party boat disc jockey was detained Friday on suspicion of being involved in the disappearance of Alabama teen Natalee Holloway, who vanished nearly three weeks ago while celebrating her high school graduation, authorities and his employer said.

NI sailor detained in Iran

NI sailor detained in Iran 06/22/2004 07:20 AM
One of eight UK sailors detained in Iran for allegedly straying into its territory is from Northern Ireland.

ID theft suspect detained

ID theft suspect detained 03/29/2005 04:43 PM
USA Today Mar 29 2005 8:11PM GMT

Commissioner takes spotlight on Parmalat
Few brokerages making predictions for
2005 Poll: Half of Am

Commissioner takes spotlight on Parmalat
Few brokerages making predictions for
2005 Poll: Half of Am 12/22/2004 01:30 AM
Seattletimes.nwsource.com - Sun Dec 19, 11:36 pm GMT

Wole Soyinka detained by police

Wole Soyinka detained by police 05/15/2004 12:59 PM
The prize winning Nigerian author is held briefly after an anti-government protest in Lagos.

Morrissey detained in LAX terror swoop

Morrissey detained in LAX terror swoop 04/22/2004 01:33 PM
Heaven knows he's miserable now
Grok Description matches for Parmalat Founder Detained in Fraud Case
GrokA matches for Parmalat Founder Detained in Fraud Case

Parmalat Founder Detained in Fraud Case

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