WASHINGTON – Federal regulators have accused the actor who played a California highway officer in the 1970s TV series "CHiPs" of securities fraud.
The scheme involving actor Larry Wilcox was one of several kickback operations run by more than a dozen small-company stock promoters, the...
Dallas billionaires face U.S. fraud charge
WASHINGTON, Samuel and Charles Wyly, who made billions in the sale of a business software firm, have been charged with securities fraud, U.S. authorities said Thursday.
The Securities and Exchange Commission, following a six-year investigation...
Dell proposes settlement to SEC
ROUND ROCK, Texas, Dell Inc. said it has proposed a settlement with U.S. regulators over the computer maker's accounting for deals with chip giant Intel Corp.
Staff at the Securities & Exchange Commission agreed to recommend the settlement to SEC commissioners...
SEC charges ICP with fraudulent deals
NEW YORK, (UPI) -- The U.S. Securities and Exchange Commission charged ICP Asset Management Monday with manipulating derivative deals to profit at the expense of investors.
An SEC lawsuit charges the company with a breach of investor trust.
The firm was...
NEW YORK – A Canadian man on Tuesday pleaded guilty to U.S. and Canadian criminal charges stemming from a 14-year insider trading scheme, a day after his alleged accomplice apparently committed suicide.
Stanko Grmovsek, who U.S. prosecutors said is 40, pleaded guilty to conspiracy to commit...