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GENERAL FINANCIAL US federal prosecutors are investigating whether two former Credit Suisse brokers misled customers about the nature of their investments in auction-rate securities, in what is the first criminal [...]

(From McClatchy-Tribune Regional News - The Salt Lake Tribune - Utah) Byline: Tom Harvey Imprisoned swindler Val E. Southwick took at least $9 million out of his VesCor Corp. companies [...]

(From AP Worldstream) Byline: TOM HAYS A former Wall Street broker pleaded not guilty Wednesday to charges he and a colleague duped investors into purchasing more than $1 billion in [...]

(From AP Worldstream) Byline: PAT MILTON Former New York City police commissioner Bernard Kerik has rejected a plea deal offered by federal prosecutors pursuing multiple charges against him, most related [...]

(From AP Online) Byline: PAT MILTON Former New York City police commissioner Bernard Kerik has rejected a plea deal offered by federal prosecutors pursuing multiple charges against him, most related [...]

(From AP Worldstream) Byline: PAT MILTON Former New York City police commissioner Bernard Kerik has rejected a plea deal offered by federal prosecutors pursuing multiple charges against him, most related [...]

(From AP Online) Byline: PAT MILTON Former New York City police commissioner Bernard Kerik has rejected a plea deal offered by federal prosecutors pursuing multiple charges against him, most related [...]

(From AFX Europe (Focus)) NEW YORK (AFX) - Closing a long criminal case against short sellers who used confidential information obtained from government databases, a federal judge, Raymond Dearie, Thursday [...]

(From FinancialWire) Byline: JOHN LEICESTER FinancialWire-3 January 2006-Stockgate Today: Booya! If Short Sellers Are So Smart, Why Do They Need To Cheat? (C)2006 Investrend Communications, Inc. January 3, 2006 (FinancialWire) [...]