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CHICAGO: Former media baron Conrad Black pleaded not guilty to federal fraud charges Thursday in connection with the alleged looting of more than $80 million (euro68 million) from the Hollinger International Inc. newspaper empire he once controlled.
NEW YORK: Billionaire investor Steven A. Cohen's hedge fund pleaded not guilty on Friday to insider trading charges in federal court, as investors in the roughly US$15 billion fund awaited word on plans for the fund's future.
NEW YORK: Wealthy hedge fund operator Raj Rajaratnam and a codefendant pleaded not guilty Monday to charges they were major players in a scheme that used inside information to make stock trades that generated millions of dollars in profits.
TOKYO: The 32-year-old chief executive of defunct Mt. Gox pleaded not guilty on Tuesday to charges relating to the loss of hundreds of millions of dollars worth of bitcoins and cash from what was once the world’s biggest bitcoin exchange.
NEW YORK: Four former employees of disgraced financier Bernard Madoff pleaded not guilty on Wednesday to charges they were in on his massive fraud, while a judge ordered a fifth - longtime Madoff secretary Annette Bongiorno - to New York to face trial with them.
NEW YORK:Dominique Strauss-Kahn formally asserted his innocence Monday to charges he tried to rape a hotel maid, but the drama unfolded outside the Manhattan courtroom as protesters jeered the former International Monetary Fund leader and lawyers for the housekeeper said she was eager to testify despite a smear campaign against her.
LONDON: Three former British currency traders voluntarily appeared in a US court to deny that they conspired to rig the foreign-exchange market.
NEW YORK: A New York businessman accused of attempting to defraud Facebook FB.Oand its chief executive, Mark Zuckerberg, out of billions of dollars pleaded not guilty on Wednesday to fraud charges.