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Keyword: stockmarketfraud

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  • Cover-up at the Barclays Bank Group of the United Kingdom

    05/13/2009 4:59:34 AM PDT · by serengeti · 333+ views
    http://michaelmundiakamau.webs.com ^ | 13th May 2009 | Michael Mundia Kamau
    A warm welcome to http://michaelmundiakamau.webs.com Read about the recklessness, mismanagement, abuse, excesses, victimisation, negligence and ineptitude that led to the collapse of Barclays Advisory and Registrar Services Limited, a wholly owned subsidiary of Barclays Bank of Kenya Limited. Read about how top executives of Barclays in Kenya, South Africa and the United Kingdom knew about the badly deteriorating situation at Barclays Advisory and Registrar Services Limited, but did nothing about it. Also read about a lengthy saga on massive cross-border stock market fraud, involving Kenya, Uganda, Tanzania, Ethiopia, South Africa, the United Kingdom and possibly, the United States of America,...
  • Sanjay Kumar (ex-CEO of Computer Associates) to plead guilty to fraud

    04/24/2006 10:30:21 AM PDT · by Blue Jays · 23 replies · 1,220+ views
    Wall Street Journal Interactive ^ | April 24, 2006 | William Bulkeley and Paul Davies
    Former CA Chief To Plead Guilty By William M. Bulkeley & Paul Davies April 24, 2006 12:59 p.m. Sanjay Kumar, former chief executive officer of Computer Associates International Inc., is expected to plead guilty to financial fraud charges later today. People familiar with the situation said Mr. Kumar and his co-defendant Stephen Richards, a former top sales executive, will appear in U.S. District Court in Brooklyn today at 2 p.m. Details of the expected guilty pleas weren't immediately available. Lawyers for Messrs. Kumar and Richards couldn't be reached for comment. Once the protégé of CA founder Charles Wang, Mr. Kumar...