Prosecutors said a large volume of evidence is stacked against a Connecticut-based hedge fund that pleaded not guilty Friday to criminal charges accusing it of letting insider trading flourish for more than a decade. .
Prosecutors said a large volume of evidence is stacked against a Connecticut-based hedge fund that pleaded not guilty Friday to criminal charges accusing it of letting insider trading flourish for more than a decade.
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Nadya Suleman, known as 'Octomom,' pleaded not guilty to fraud charges in a Los Angeles court on Friday. The mother of 14 is being asked to pay back $16,000 in welfare benefits. (Jan. 17)
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Hedge fund billionaire Raj Rajaratnam has been found guilty of insider dealing, becoming the highest-profile scalp in the history of such investigations in the US. He now faces up to 20 years in prison.
The 53-year-old co-founder of the Galleon group was found guilty of 14 charges of securities fraud and conspiracy after a trial in New York.
Prosecutors accused the Sri Lankan-born billionaire of making $63.8m (£39m) from tips by corporate insiders and hedge-fund traders, and used controversial surveillance techniques to secure the conviction.
Rajaratnam was arrested in October 2009 and the government's investigation has widened to other hedge funds, so-called expert network firms, banks and technology companies. Some 19 people have pleaded guilty in the investigation.
The eight women and four men of the jury took 11 days to reach a verdict. Their decision was delayed after one juror was excused on medical grounds and a replacement had to be brought in.
The trial began on 8 March and involved some of the biggest names in US business. Rajaratnam was the most prominent corporate prosecution since the credit crunch. Unlike fraudster Bernard Madoff, Rajaratnam maintained he was innocent and assembled a high-powered defence team.
Goldman Sachs boss Lloyd Blankfein was called to give evidence after prosecutors alleged former Goldman director Rajat Gupta had leaked confidential information
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Farrah Abraham is maintaining her innocence. The Teen Mom and new adult film star, 21, has pleaded not guilty to her DUI arrest from last month.
Abraham's attorney issued a not guilty plea in court on Monday, Apr. 29. The MTV star was charged with aggravated DUI, refusal to take a field test and disorderly conduct after being pulled over in her native Nebraska in March. She blew a .147, which is nearly twice the legal limit.
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Former banker Aubrey Price plead not guilty to federal bank fraud and demonstrated for a Georgia court that he cannot afford a lawyer. Price is accused of stealing millions of dollars from investors and faking his own death in 2012.
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Following a two-year investigation of his campaign financing, U.S. Rep. Michael Grimm was indicted Monday on federal mail, wire and tax fraud charges stemming from a restaurant he operated before entering Congress, a case he says is trumped up. (April 28)
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An Army Brigadier General pleaded guilty to committing misconduct and some sex crimes, but not guilty on charges of sexual assault brought against him by a former officer under his command. (March 6)
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Randy Travis said he didn't do it - the country star on Friday pleaded not guilty to a simple assault charge stemming from an August dust-up in a church parking lot.
Travis, appearing in a Plano, Texas, courtroom, requested a jury trial in the matter. He was cited in late August after he allegedly got involved in an argument between his girlfriend and her estranged husband. A court date's been set for March 11.
Travis' attorney, Larry Friedman, tells the story a little differently than it appeared in media reports at the time. The singer, Friedman told the Dallas Morning News, intervened as a 'good Samaritan' when two men were harassing the woman and her 17-year-old daughter. By the time police arrived, he said, one of the men had attacked Travis, who was defending himself.
The parking-lot incident followed a February arrest on suspicion of public intoxication and an arrest in early August that left Travis charged with driving under the influence and retaliation or obstruction, for allegedly threatening an officer during the process.
'Randy is no longer drinking any alcohol,' Friedman told the Morning News. 'He's committed to a new fitness regimen that includes a strict three-hour workout every day and a new high-protein diet.'
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'Octomom' Nadya Suleman pleaded not guilty Tuesday to an additional count of welfare fraud and agreed to return to court next month for a another hearing if her case isn't resolved with a plea deal before then. (March 11)
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Randy Travis Arrested in Assault Case For Fight at Church, Pleads Not Guilty. Randy Travis Arrested in Assault Case For Fight at Church, Pleads Not Guilty
American country singer Randy Travis was arrested over the summer for allegedly having a fight outside a church in
Texas. Having appeared in court today (21st Dec.) he has plead not guilty after asking for a jury trial at the
court date in Plano, Texas.
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