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Take the Shanghai stock case.
A3 Indictments in Stock Case Manhattan prosecutors said 44 people had been indicted in a nationwide stock fraud scheme that cost 16,000 investors more than $176 million.
LOS ANGELES (AP) — The chief executive who helped build KB Home into one of the country's largest homebuilders was convicted Wednesday of four felony counts in a stock case options case that prosecutors say netted him $6 million.
ALSO caught up in the drama is Peter E. Bacanovic, the former Merrill Lynch broker who was sentenced to five months in prison for his role in the Martha Stewart stock case.
The Stock case has a small but significant place in legal history: it is the first and only case to have been referred back to the appeal courts twice by the CCRC.
C1 Convictions in Stock Case Anthony Elgindy, a well-known figure in the Internet world of penny stocks, was convicted on charges that he used confidential information about criminal investigations from an F.B.I. agent to profit illegally in the market.
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As a kid, David Gougelmann and his brother worked summers stocking cases — arranging prosthetic eyes in order of color in row upon row of shallow drawers — and sweeping their father's laboratory floor.
All 13 atypical cases were detected in cattle >8 years of age, from fallen stock (9 cases) or abattoir (4 cases); not 1 atypical case was found among the 98 BSE cases detected by clinical surveillance during this period.
[World Business, Section W.] Guilty Pleas in Stock Fraud Case Seven defendants in a stock fraud case pleaded guilty to attempted enterprise corruption and face prison terms of one to six years.
In 1998, he pleaded guilty to one count of racketeering in a $40 million Mafia-linked stock fraud case.
And she has plenty of bras and sanitary products in stock in case the government shuts down again — in addition to keeping stock for others in need.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com