Navigator News (Coverage Ranks) Society81630 Social Orders21887 Order Events21570 Crimes21300 Economical Crimes 1291 Fraud (266) Tax Fraud (132) Stock Fraud (192) Money Laundering (95) Economic Espionage (29) Price Fixing (19) Capital Flight (3) Accounting Fraud (420) Event2002 Bank of China Corruption (11)2002 Shanghai Tycoon Case (24)Tycoon Sun Case (1)2004 China Aviation Oil Scandal (12)2006 Shanghai Loan Scandal (19)2008 Societe Generale Fraud (36) Economical Crimes Related People Jeffrey Skilling 117 Kenneth Lay 112 Andrew Fastow 90 Steve Jobs 19 Wesley Snipes 15 Barack Obama 14 Nicolas Sarkozy 12 Jiang Zemin 12 Chen Liangyu 11 George W. Bush 11 Hu Jintao 10 Zhu Rongji 10 Hillary Clinton 9 Bernard Ebbers 9 Dennis Kozlowski 8 Tom DeLay 8 Carl Levin 6 Martha Stewart 6 Henry Kissinger 6 Al Gore 6 Kevin Rudd 5 John McCain 5 Rudy Giuliani 5 John Boehner 5 Vijay Singh 5 Events Enron Bankruptcy Case 286 2002 Stewart Insider Trading Case 69 WorldCom Accounting Scandal 60 Stock Option Backdating Scandal 48 2008 Societe Generale Fraud 36 Global Financial Crisis 29 2002 Shanghai Tycoon Case 24 2006 Shanghai Loan Scandal 19 Tyco Accounting Scandals 17 Conrad Black Fraud Case 15 Asian Markets 15 Allen Stanford Fraud Case 13 2004 China Aviation Oil Scandal 12 Singapore Markets 12 2009 Rio Tinto Spy Case 11 2002 Bank of China Corruption 11 American Markets 9 U.S. Markets 9 Liechtenstein Tax Fraud 8 2005 Hurricane Katrina 8 Global War on Terrorism 7 Madoff Fraud Case 7 U.S. War on Terror 7 Wall Street Trading Fraud 7 2009 Galleon Insider Trading 6

Former lawyer charged in $1 billion Florida Ponzi scheme MIAMI (Reuters) - A disbarred Florida lawyer surrendered to the FBI Tuesday to face charges he ran a Ponzi scheme that bilked investors out of more than $1 billion, federal prosecutors said.   Nations:U.S.   Source:(Reuters)   2009-12-01 Govt report: Over $98B wasted in improper payments WASHINGTON - More than $98 billion in taxpayer dollars spent by government agencies was wasted, much of it on questionable claims for tax credits and Medicare benefits, representing an increase of $26 billion from the previous year.   People:Barack Obama   Activities:Obama Stimulus Package   Source:(AP)   2009-11-17 Fla. yacht broker gets 2 months prison in UBS case FORT LAUDERDALE, Fla. - A Florida yacht broker who admitted filing a false U.S. tax return and concealing millions of dollars in a secret account at Swiss bank UBS AG was sentenced Friday to two months in prison.   Nations:U.S. Russia   Activities:2009 US Tax Crackdown   Source:(AP)   2009-11-06 Another UBS client gets reduced tax fraud sentence FORT LAUDERDALE, Florida (Reuters) - A British-born Florida yacht broker and former client of Swiss bank UBS AG received a reduced, two-month prison sentence for tax fraud on Friday because he cooperated with a U.S. investigation into the bank.   Nations:U.S.   Activities:2009 US Tax Crackdown   Source:(Reuters)   2009-11-06 More targets, cooperators in Galleon insider case NEW YORK (Reuters) - Investigators expect more people to be charged in the Galleon hedge fund insider trading case, and they said they have cooperating witnesses to strengthen their case against the fund's billionaire founder, Raj Rajaratnam.   Nations:U.S.   Activities:2009 Galleon Insider Trading   Source:(Reuters)   2009-11-04 Headlines Former lawyer charged in $1 billion Florida Ponzi scheme 2009-12-01 Govt report: Over $98B wasted in improper payments 2009-11-17 Fla. yacht broker gets 2 months prison in UBS case 2009-11-06 Another UBS client gets reduced tax fraud sentence 2009-11-06 More targets, cooperators in Galleon insider case 2009-11-04 Countrywide ex-CEO Mozilo must face SEC fraud case 2009-11-04 Prosecutor: Bogus orders at heart of Ponzi scheme 2009-10-28 Scientologists convicted of fraud in France 2009-10-27 Tax bill demands reporting by banks, rich 2009-10-27 U.S. seeks light sentence for UBS client in tax case 2009-10-26 Galleon surrenders ship even as its funds surge 2009-10-21 Sri Lanka shocked by fund manager fraud charges 2009-10-17 Billionaire's indictment is warning to traders: US watchdog 2009-10-17 Billionaire among 6 nabbed in inside trading case 2009-10-16 U.S. charges billionaire Rajaratnam with record insider trading 2009-10-16 Nicolas Cage sues ex-manager for "financial ruin" 2009-10-16 Trial lawyer defends Bear manager; U.S. cites "lies" 2009-10-14 Son of NYC socialite Astor could get 25 years 2009-10-09 Astor's son convicted of looting her $200M fortune 2009-10-08 Stanford moved to federal lockup in Houston 2009-09-29 US tax amnesty deadline on offshore accounts prompts rush 2009-09-20 Ex-Wives and Others Eagerly Await the UBS Tax-Cheater List 2009-08-21 U.S. says targeting 150 UBS clients for tax evasion 2009-08-18 Schwab sued by NY's Cuomo over auction-rate debt 2009-08-17 US, UBS settle out of court in tax secrecy case 2009-08-13 Ex-Broadway mogul Drabinsky gets 7 years for fraud 2009-08-05 Societe Generale posts 52% drop in net profits 2009-08-05 BNP Paribas bonuses spark anger in France 2009-08-05 3 NJ mayors, lawmakers arrested in corruption case 2009-07-23 China says has proof Rio staff stole state secrets 2009-07-22 China dashes Australia hopes for high-level Rio talks 2009-07-22 Bribery claims 'without foundation': Rio Tinto 2009-07-16 Trade ties 'at stake' in China spy row: Australia 2009-07-15 Ex-Goldman analyst, others accused of inside trades 2009-07-15 Rio Tinto moves iron, steel staff out of China: report 2009-07-15 Identity Thieves Target Job Seekers 2009-07-15 Robert De Niro victim of New York art scam 2009-07-15 Australia PM vows to help Rio 'spy' held in China 2009-07-14 U.S. judge gives fraud lawyer 20 years in prison 2009-07-13 China says steel talks continue despite Rio arrest 2009-07-13 China's Hu endorsed Rio arrests, report says 2009-07-12 Australia says spy row risks China business standing 2009-07-12 Australia warns of risks to delay in China spy case 2009-07-12 Australia presses China on Rio Tinto arrest 2009-07-11 NH tax evaders guilty on all weapons counts 2009-07-09 US mortgage fraud soars in 2008, still growing: FBI 2009-07-07 U.S. violating Stanford's rights in fee fight: filing 2009-07-07 British fraud office to probe MG Rover collapse 2009-07-06 Stanford indicted in massive U.S. fraud case 2009-06-20 Matches Shown: | 1-50 | 51-100 Most-viewed US rejects victory claim by Iran's Ahmadinejad 2009-06-13 Black aide testifies at trial of boss 2007-05-07 Govt report: Over $98B wasted in improper payments 2009-11-17 Commission gets grim report on wartime spending 2009-02-02 Fla. yacht broker gets 2 months prison in UBS case 2009-11-06 Trial lawyer defends Bear manager; U.S. cites "lies" 2009-10-14 Verdict awaited in trial of Shanghai tycoon 2004-05-20 Another UBS client gets reduced tax fraud sentence 2009-11-06 More targets, cooperators in Galleon insider case 2009-11-04 Galleon surrenders ship even as its funds surge 2009-10-21 Billionaire's indictment is warning to traders: US watchdog 2009-10-17 US tax amnesty deadline on offshore accounts prompts rush 2009-09-20 Ex-Wives and Others Eagerly Await the UBS Tax-Cheater List 2009-08-21 Schwab sued by NY's Cuomo over auction-rate debt 2009-08-17 China's Hu endorsed Rio arrests, report says 2009-07-12 Investigator uses phony documents to get passports 2009-03-13 Stanford missing as investors pull funds 2009-02-19 Stanford probe widens, Venezuela seizes bank 2009-02-19 Shanghai party chief dismissed for graft 2006-09-25 Investors Anxious Over China Aviation Oil 2004-12-18 Billionaire among 6 nabbed in inside trading case 2009-10-16 U.S. charges billionaire Rajaratnam with record insider trading 2009-10-16 Man convicted in lucrative body parts scheme 2009-05-15 SEC accuses cricket magnate in 9.2 billion dollar fraud 2009-02-17 U.S. agents enter Stanford Financial Houston office 2009-02-17

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