fraud

National Lampoon CEO Convicted of Financial Fraud, Conspiracy (Updated)

Media
 June 21, 2012 By Alexander C. Kaufman 47 weeks ago

Timothy S. Durham is the second National Lampoon CEO in two years to be convicted of conspiracy in a federal court

  

FBI Arrests Two For Defrauding Lionsgate, Buying Mercedes

Movies
 March 24, 2012 By Joshua L. Weinstein 1 year ago

Roccio James Cuccia worked at Lionsgate as a senior buyer; FBI says he faces 200-plus years in prison

  

De Niro Tells Court Gallery Owner Pocketed Sales of Father's Art

Media | Movies
 March 18, 2011 By Reuters 2 years ago

Leigh Morse is accused of wiring $77,000 to a personal bank account after selling three paintings

  

Ken Starr, Hollywood's Mini-Madoff, Gets 7.5-Year Jail Sentence

Media | Movies
 March 3, 2011 By Dylan Stableford 2 years ago

Money manager who pleaded guilty to $30 million Ponzi scheme is sent to prison

  

Ex-Disney Employee Sentenced to Four Months Home Confinement for Attempted Insider Trading

Movies
 February 22, 2011 By Dylan Stableford 2 years ago

Bonnie Hoxie, pleads guilty to conspiracy and mail fraud, avoids jail time

  

Charged Again With Fakery, 'Catfish' Filmmakers Sued Over Song

Movies
 December 3, 2010 By Brent Lang 2 years ago

New suit claims filmmakers are hiding behind fair use to avoid paying rights to "All Downhill From Here"

  

Sold: Bernie Madoff's Piano, for $42,000

Media
 November 13, 2010 By Wrap Staff 2 years ago

Bloomberg: Auctioneers sold off hundreds of the fake investor's possessions, including the piano, a diamond and empty photo albums

  

David Molner and David Bergstein: Guilty or Not?

Movies
 September 8, 2010 By Jeff Steele 2 years ago

As has been proven many times over, the smartest guys in the room can make the worst decisions

  

Disney Insider Trading Suspect Pleads Guilty

Media
 August 23, 2010 By Dominic Patten 2 years ago

Yonni Sebbag was nabbed along with Bonnie Hoxie for trying to sell advance information on media giant's earnings report

  

Beverly Hills Beauty Scam Snares Jennifer Aniston, Liv Tyler

Movies
 August 18, 2010 By Dominic Patten 2 years ago

Salon owner arrested for frauding “Friends” star, Anne Hathaway and others

  

David Bergstein's Past Casino Troubles Include Florida Fraud Arrest

Deal Central | Movies
 August 10, 2010 By Johnnie L. Roberts 2 years ago

EXCLUSIVE: The would-be mogul posted a $4 millon bond, then set about helping to conceive the winning bid to acquire Miramax from Disney

  

Investigator Says Fraud May Have Occurred in Tribune Co. Deal

Media
 July 27, 2010 By Dylan Stableford 2 years ago

Kenneth Klee's findings could throw bankruptcy case "into turmoil"

  

George Clooney Testifies at Fraud Trial

Deal Central | People
 July 16, 2010 By Telegraph 2 years ago

Celebrity watchers pack Milan courtroom to see actor testify

  

Ex-Disney Employee Posts Bail on Insider Trading Charges

Media
 June 10, 2010 By Brent Lang 2 years ago

Boyfriend will stay in jail, but Hoxie free on $50,000 bond

  
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