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Main Categroies Accounting Fraud [6] Fraud [10] Stock Fraud Event 2006 Shanghai Loan Scandal |China| [9]

Chen Liangyu Given 18-year on Corruption (2008-04-11)   Chen Liangyu Given 18-year on Corruption 2008-04-11 2007 Philly Identity Theft Case 2007-12-04 Enron Bankruptcy Case 2006-10-23 2006 Shanghai Loan Scandal 2006-09-25 2004 China Accounting Scandals 2005-07-30 Related News Former lawyer charged in $1 billion Florida Ponzi scheme (2009-12-01) Govt report: Over $98B wasted in improper payments (2009-11-17) Fla. yacht broker gets 2 months prison in UBS case (2009-11-06) Another UBS client gets reduced tax fraud sentence (2009-11-06) More targets, cooperators in Galleon insider case (2009-11-04) Countrywide ex-CEO Mozilo must face SEC fraud case (2009-11-04) Prosecutor: Bogus orders at heart of Ponzi scheme (2009-10-28) Scientologists convicted of fraud in France (2009-10-27) Tax bill demands reporting by banks, rich (2009-10-27) U.S. seeks light sentence for UBS client in tax case (2009-10-26) Coverage | Lateline News

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