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Yahoo! News Search Results for fraud and convicted
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Yahoo! News Search Results for fraud and convicted
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Health-care fraud sends three to jail (BizJournals)
An orthopedic surgeon and chiropractor from metro Atlanta are among a group sentenced to federal prison for a $3 million health-care fraud scam.
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Benefactor of Vail projects convicted of investor fraud (Denver Post)
Opera-loving philanthropist Alberto Vilar, who had a home in Beaver Creek, was convicted on fraud charges Wednesday for swindling investors, including the mother of actress Phoebe Cates, out of millions of dollars. Vilar and a business partner poured millions of dollars into risky technology stocks that later crashed, prosecutors said.
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Las Vegas physician, wife convicted of fraud in Botox case (Las Vegas Sun)
A federal jury today convicted a Las Vegas physician and his wife of fraud for treating patients with a non-FDA approved drug and falsely representing to their patients that they were receiving a federally approved facial wrinkle treatment, Botox.
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2nd UPDATE:Ex-Money Managers Vilar,Tanaka Convicted Of Fraud (Nasdaq)
(Updates with SEC case in eighth paragraph.) NEW YORK -(Dow Jones)- Ex-money manager Alberto Vilar and his business partner Gary Tanaka were convicted Wednesday on fraud and other charges for allegedly bilking investors out of millions of dollars.
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Former Arts Patron Alberto Vilar Convicted On 12 Counts of Fraud (The New York Observer)
In a story encompassing the increasingly dreary art, society, and financial worlds, The New York Times reports that Alberto W. Vilar has been convicted of 12 counts of securities fraud. Mr. Vilar, a 67-year-old Cuban immigrant, was charged along with his Amerindo Investment Advisors Inc. partner, Gary A. Tanaka , who was only convicted on three of the counts. The two men were in trouble ...
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Philanthropist Convicted of Fraud for Bilking Investors (Fox News)
Opera-loving philanthropist Alberto Vilar was convicted on fraud charges Wednesday for swindling investors, including the mother of actress Phoebe Cates, out of millions of dollars.
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Arts Patron Is Convicted of Securities Fraud (New York Times)
A federal jury in New York convicted Alberto W. Vilar of all 12 counts in his securities fraud trial on Wednesday, a final fall from grace for a man who gave millions of dollars to musical and other causes but was ostracized for falling short on his pledges, The New York Times’s Daniel J. Wakin reports.
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Alberto Vilar Convicted Of Fraud And Money Laundering (Arts Journal)
"A federal jury convicted Alberto W. Vilar of all 12 counts in his securities fraud trial on Wednesday, a final fall from grace for a man who gave millions of dollars to musical and other causes but was ostracized for falling short on his pledges."
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UPDATE: Ex-Money Managers Vilar, Tanaka Convicted Of Fraud (Nasdaq)
(UPDATES throughout with more details, comments from lawyers.) NEW YORK -(Dow Jones)- Ex-money manager Alberto Vilar and his business partner Gary Tanaka were convicted Wednesday on fraud and other charges for allegedly bilking investors out of millions of dollars.
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Former N.J. Senator Convicted Of Bribery, Fraud (CBS 3 Philadelphia)
Former New Jersey state Sen. Wayne Bryant, the former chairman of the powerful Senate Budget Committee, was convicted Tuesday of bribery and pension fraud following an eight-week trial.
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