Fraud And False Statements
FRANKFURT - German police have arrested an undisclosed number of people suspected of fixing matches in major European soccer leagues.
WASHINGTON - A Goldman Sachs executive has been named the first chief operating officer of the Securities and Exchange Commission's enforcement division.
SAN FRANCISCO - A federal judge has sentenced a Silicon Valley financier to more than 8 years in prison for bilking banks and investors out of millions of dollars in an attempt to buy a pro hockey team and finance a lavish lifestyle.
DALLAS - Former Dallas Cowboys linebacker Eugene Lockhart was arrested Thursday after he was indicted with eight others in an alleged mortgage fraud scheme that swindled more than $20 million from several home lenders, federal officials said.
OMAHA, Neb. - Federal prosecutors say there's no evidence to indicate wrongdoing by three NFL players who partnered with a financial adviser accused of running Ponzi scheme.
