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Details emerge in case against ex-KPMG auditor Scott London
The KPMG insider trading scam was far more profitable than earlier known and went longer than thought. Scott London, the disgraced ex-auditor from KPMG's office in Los Angeles, has been charged in a federal complaint with one count of conspiracy to...
Tags: Insider Trading, Justice System, Crime, Law and Justice, Securities, Deckers Outdoor Corporation
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Federal prosecutors charge ex-KPMG auditor Scott London
The U.S. Department of Justice has charged Scott London, the former KPMG auditor who passed non-public information about Herbalife Ltd. and Skechers USA Inc. to a friend, with criminal insider trading. London, 50, is scheduled to be arraigned at 2 p.m....
Tags: Insider Trading, Justice System, Skechers USA Incorporated, Herbalife Limited, Crime, Law and Justice
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Chief administrative officer of O.C. when it declared bankruptcy dies
Ernie Schneider, the chief administrative officer of Orange County when it declared bankruptcy in 1994 because of its disastrous investment practices, died Saturday at his home in San Juan Capistrano. He was 66. His death, related to liver and kidney...
Tags: Bankruptcy, Economy, Business and Finance, Science and Technology, Politics, Physical Fitness and Exercise
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18 Americans barred from Russia in tit-for-tat sanctions
MOSCOW -- Russian officials Saturday banned 18 American officials from entering the country, a day after the U.S. announced similar sanctions on 18 Russians in connection with the prosecution and subsequent death of Russian auditor Sergei Magnitsky. The...
Tags: Justice System, Barack Obama, Prosecution, Crime, Law and Justice, Guantanamo Bay Detention Camp
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Former KPMG auditor Scott London appears in court
Scott London, the auditor fired by KPMG, appeared before a federal judge Thursday to answer to accusations that he helped orchestrate an insider-trading scheme that racked up $1.3 million in ill-gotten gains. A somber expression on his face, London...
Tags: Insider Trading, Justice System, Financial Markets, Economy, Business and Finance, Crime, Law and Justice
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KPMG partner shown accepting bribe for inside information
One of the most damaging pieces of evidence in the case against former KPMG senior partner Scott London, charged with criminal insider trading, is a photograph that allegedly shows London accepting an envelope stuffed with cash from his friend, a...
Tags: Insider Trading, Economy, Business and Finance, Skechers USA Incorporated, Herbalife Limited, Prosecution
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Anxiety high at KPMG's office in Los Angeles
Accounting offices are normally so staid and quiet you can hear the gentle purr of the air-conditioning system. Not so at KPMG’s Los Angeles office in the wake of an unfolding insider-trading investigation involving a former colleague. Full...
Tags: Herbalife Limited, Arthur Andersen
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KPMG auditor was photographed accepting cash bribe over coffee
It was the Starbucks sting. The defining moment in the KPMG insider-trading scandal happened over coffee at a Starbucks in the San Fernando Valley, when the auditor at the center of the case was set up by his longtime friend. Accountant Scott London...
Tags: Starbucks Corp., Insider Trading, Skechers USA Incorporated, Herbalife Limited, FBI
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School district election will cost extra
The Aberdeen Public School District will have a separate election this summer after neglecting to publish a notice of open seats on the board. County Auditor Maxine Fischer estimates the separate election will cost the district between $10,000 and $15,...Tags: Politics, Local Elections, Voting, Elections
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$3.6 billion in foreclosure settlement payments to begin Friday
As part of a settlement with federal regulators, 13 lenders this week are to begin paying $3.6 billion to more than 4 million troubled borrowers whose homes were in foreclosure proceedings in 2009 and 2010. A chart released Tuesday by the regulators...Tags: Mortgages, Office of the Comptroller of the Currency, U.S. Department of Justice, Financial and Business Services, Morgan Stanley Dean Witter & Company
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Herbalife is rocked by new crisis
This was the last thing Herbalife Ltd. needed. Just as the Los Angeles company appeared to be regaining its footing from a Wall Street hedge fund manager's assault, the company's auditor resigned abruptly because of an alleged insider-trading scandal....Tags: Stock Market, Financial Markets, Skechers USA Incorporated, Mutual Funds, Herbalife Limited
Apr 11, 2013
|Story| Los Angeles Times
Apr 11, 2013
|Story| Los Angeles Times
Apr 15, 2013
|Story| Coastline Pilot
Apr 13, 2013
|Story| Los Angeles Times
Apr 12, 2013
|Story| Los Angeles Times
Apr 11, 2013
|Story| Los Angeles Times
Apr 11, 2013
|Story| Los Angeles Times
Apr 10, 2013
|Story| Los Angeles Times
Apr 10, 2013
|Story| Los Angeles Times
Apr 10, 2013
|Story| Aberdeen News
Apr 9, 2013
|Story| Los Angeles Times
Apr 10, 2013
|Story| Los Angeles Times
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