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3 Resources for

fbi and martha stewart

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Judge Delays Martha Stewart Trial after Learning of FBI Notes on Witness.
By Greg B. Smith, Daily News, New York Knight Ridder/Tribune Business News By Greg B. Smith, Daily News, New York Knight Ridder/Tribune Business News
Tags: FBI, Martha Stewart
Research articles 2004-01-30
Martha Stewart Takes Low-Key Approach to FBI Fingerprint Session in Manhattan.
By Greg B. Smith, Daily News, New York Knight Ridder/Tribune Business News By Greg B. Smith, Daily News, New York Knight Ridder/Tribune Business News
Tags: FBI, Martha Stewart
Research articles 2003-06-10
FBI Agents Comb Martha Stewart's Web Site in Search of Evidence.
By Greg B. Smith, Daily News, New York Knight Ridder/Tribune Business News By Greg B. Smith, Daily News, New York Knight Ridder/Tribune Business News
Tags: agent, FBI, Martha Stewart, Web, Web site
Research articles 2003-06-12

Additional Resources

Martha Stewart's Defense Rests Case.
By Greg B. Smith, Daily News, New York Knight Ridder/Tribune Business News Feb. 26--Martha Stewart rested her case yesterday with just one defense witness, but he wound up adding more confusion than conclusion to perplexed jurors. The sole witness...
Tags: FBI, Government, lawyer
Research articles 2004-02-26
Judge refuses to dismiss charges against Martha Stewart
NEW YORK AFP ? A US federal judge rejected moves by US homemaking icon Martha Stewart to have two of the criminal counts against her dismissed, prior to her trial on charges arising from an insider trading scandal. District Judge Miriam Cedarbaum denied the motion by Stewart's lawyers to...
Tags: Agence France-Presse, Biotechnology, Government, ImClone Systems Inc., Regulations
Research articles 2003-11-18
Assistant Testifies Martha Stewart Changed Phone Message from Stockbroker.
By Greg B. Smith, Daily News, New York Knight Ridder/Tribune Business News Feb. 11--With the FBI breathing down her neck, Martha Stewart took matters in her own hands and altered a sensitive phone message, her assistant testified yesterday. The...
Tags: FBI, Government, ImClone Systems Inc., phone
Research articles 2004-02-11
Martha Stewart bemoans "saddest holiday ever"
WASHINGTON AFP ? Style icon Martha Stewart has bemoaned her legal troubles and upcoming trial for an insider trading scandal in a rare television interview. "It's the saddest holiday ever. It's an unwelcome time for me, very unwelcome," Stewart told CNN television. Stewart could face as much as...
Tags: Agence France-Presse, CNN, Government, ImClone Systems Inc., TVs
Research articles 2003-12-21
Attorney Set to Refute Testimony of Star Witness against Martha Stewart.
By Greg B. Smith, Daily News, New York Knight Ridder/Tribune Business News Jan. 29--A lawyer who represented the prosecution's star witness against Martha Stewart said yesterday he's ready to testify that his former client didn't tell the whole truth to the ...
Tags: FINANCE, Government, Investment, stock
Research articles 2004-01-29
Prosecutors Try to Show Stewart, Broker Made Contact through Records.
By Greg B. Smith, Daily News, New York Knight Ridder/Tribune Business News Feb. 18--Prosecutors offered phone records and e-mails yesterday to show Martha Stewart and her broker spoke before her FBI grilling -- but the judge warned jurors not to speculate about...
Tags: FBI, Government, juror, phone, prosecutor
Research articles 2004-02-18
FUMO UNDER FIRE
RICHARD NIXON was forced to resign the presidency in 1974 not because of the Watergate burglary, but because he participated in its coverup. Martha Stewart went to jail in 2004 not for insider trading, but for misleading the FBI. Could state Sen. Vince Fumo face a similar fate?...
Tags: affidavit, E-mail, FBI, Government, senator
Research articles 2006-06-01
Galleon's reach
Raj can mean king or princely in Sanskrit and, until last week, Raj Rajaratnam lived up to his name on Wall Street. Sent as a child from his native Sri Lanka to be educated in Britain and America, Mr Rajaratnam was among the most successful of a wave of US...
Tags: information, SEC, Hedge Fund, Insider
News items 2009-10-23
IBM Executive Gave Inside Information about IBM, Sun, AMD: Investigators
According to court documents, Robert Moffat, head of IBM?s hardware business, gave inside information to a New York hedge fund manager and friend about IBM?s own finances as well as about AMD and Sun. Wiretaps were a key tool in bringing the case together, according to court records. Moffat, a...
Tags: executive, information, Advanced Micro Devices Inc., IBM Corp., Sun Microsystems Inc.
News items 2009-10-19
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