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- Forensic Ink Evidence to Play Crucial Role in Martha Stewart Stock Trial.
- By Bryn Nelson, Newsday, Melville, N.Y. Knight Ridder/Tribune Business News Jun. 5--As part of yesterday's 41-page federal indictment against Martha Stewart and her former stockbroker, Peter Bacanovic, federal prosecutors spelled out a case that prominently features a blue ballpoint pen. ...
- Research articles 2003-06-05
- Stewart defense poised to cross-examine Faneuil
- NEW YORK -- The trial of Martha Stewart and her former Merrill Lynch stockbroker is expected to reach a climax this morning, when Stewart's lead attorney, Robert Morvillo, cross-examines the government's key witness. Whether Morvillo can undermine the credibility of the government's witness, Douglas Faneuil, could determine the outcome...
- Research articles 2004-02-09
- Martha Stewart settles SEC insider-trading charges
- WASHINGTON AFP — The Securities and Exchange Commission said that US lifestyle guru Martha Stewart had agreed to pay 195,000 dollars to settle civil charges of insider-trading. Stewart, who has already been convicted on criminal charges and served jail time over the scandal, further agreed to a five-year ban...
- Research articles 2006-08-07
- Star prosecution witness testifies Martha Stewart told him to sell
- NEW YORK -- In the most damaging testimony yet, a former Merrill Lynch assistant said Wednesday that Martha Stewart told him to sell her ImClone Systems stock after he advised her that the company founder was trying to dump his own shares. Douglas Faneuil, under questioning from the...
- Research articles 2004-02-04
- Martha Stewart estimates a pretty penny.
- Mar 14, 2003 (New Zealand Hardware Journal - ABIX via COMTEX) "New Yorker" claims US home improvement idol, Martha Stewart, has lost $US400 million over her insider trading scandal. The magazine reports the money represents the business she has lost since she sold shares...
- Research articles 2003-03-14
- Martha Stewart Pleads Not Guilty to Criminal Charges, Resigns as Chair, CEO.
- The Boston Globe Knight Ridder/Tribune Business News Jun. 5--NEW YORK--Media and home-fashion executive Martha Stewart resigned yesterday as chairwoman and chief executive of her namesake company after she and former Merrill Lynch broker Peter Bacanovic were charged with nine counts of conspiracy...
- Research articles 2003-06-05
- Stockbroker's Assistant Agrees to Testify Against Martha Stewart.
- By Beth Healy, The Boston Globe Knight Ridder/Tribune Business News Oct. 3--Prosecutors in New York yesterday won over a potential witness in their probe of alleged insider trading by Martha Stewart, as a former Merrill Lynch & Co. stockbroker's assistant pleaded guilty...
- Research articles 2002-10-03
- Stewart's assistant breaks down during testimony
- NEW YORK -- Martha Stewart's personal assistant broke down in tears on the witness stand Monday as a prosecutor zeroed in on the events of Dec. 27, 2001, the day Stewart made her controversial sale of ImClone stock. Ann Armstrong, Stewart's personal assistant since 1998, had already told the...
- Research articles 2004-02-10
- Stewart's Sentencing Is Delayed.
- By Patricia Hurtado, Newsday, Melville, N.Y. Knight Ridder/Tribune Business News Jun. 8--NEW YORK -- A federal judge has delayed the sentencing of Martha Stewart and her former broker Peter Bacanovic until July 8, allowing her lawyers time to prepare written legal arguments...
- Research articles 2004-06-08
- Stewart trial leaps ahead as judge ends delay
- NEW YORK -- The government's obstruction-of-justice trial against Martha Stewart and her former Merrill Lynch broker, nearly derailed Thursday by a judicial ruling, is back on track. Monday, U.S. District Judge Miriam Goldman Cedarbaum partially reversed her Thursday decree that the defense be given a full week before the...
- Research articles 2004-02-03
- Broker refused to be a rat
- NEW YORK -- Despite unrelenting pressure from federal prosecutors to turn against Martha Stewart, former Merrill Lynch broker Peter Bacanovic refused to squeal. The even-tempered adviser with chiseled good looks upheld the unwritten code of Wall Street: Never rat out your client. But the decision proved disastrous. Convicted...
- Research articles 2004-03-08
- News Coverage of Business Crises During 2002
- Enron, Worldcom, Arthur Anderson, Tyco, Martha Stewart, ImClone, Merrill Lynch -- familiar names that became more familiar in 2002. Companies that had been the darlings of investors, almost overnight became symbols of greed, mismanagement, fraud and white-collar crime. 2001 was the most crises filled year. The downturn in the economy,...
- White papers 2003-05-01
- Merrill worker's statements undermine Stewart's story.
- A Merrill Lynch trading assistant is further throwing into question Martha Stewart's explanation of her controversial sale of nearly 4,000 shares of ImClone Inc. stock in December.The assistant, Douglas Faneuil, has told Merrill Lynch executives and A Merrill Lynch trading assistant is further throwing into...
- Research articles 2002-08-07
- It's a mix-up, claims wounded Stewart.
- Jun 06, 2003 (The West Australian - ABIX via COMTEX) An American businesswoman, Martha Stewart, has been indicted on nine criminal counts. After resigning as chairwoman and CEO of Martha Stewart Living Omnimedia, the media company she founded, Stewart has declared herself to...
- Research articles 2003-06-07
- Case reveals embarrassing Stewart stories
- NEW YORK -- Lawyers for former Merrill Lynch broker Peter Bacanovic spent the entire day Thursday trying to undermine the testimony of the government's star witness against him and Martha Stewart. But despite countless attempts to trap the witness, Douglas Faneuil, in contradictions or outright lies, Bacanovic's lawyers instead managed...
- Research articles 2004-02-06
- Stewart 'told me to dump shares'.
- Martha Stewart, the US media magnate on trial for securities fraud, ordered a Merrill Lynch broker's assistant to dump her shares in a drug company after he gave her inside information as she refuelled her private jet on a Texas runway, a court heard Wednesday.Details of the...
- Research articles 2004-02-05
- E-Mails from Key Witness Portray Soft-Spoken Domestic Diva as Mean Client.
- By Greg B. Smith, Daily News, New York Knight Ridder/Tribune Business News Feb. 6--After another bruising day at Martha Stewart's criminal trial, the diva of domesticity may be ready for another nickname: the new Queen of Mean. Star prosecution...
- Research articles 2004-02-06
- Look Who's Talking
- He might have been just a $50,000-a-year assistant at Merrill Lynch. But dress him in a coral-pink silk shirt and royal-blue blazer by Fendi, and in the pages of W magazine he's "Banker Douglas Faneuil," curly-haired and baby-faced with the blush of hipness on his cheeks. Faneuil, 26, has improbably...
- Research articles 2002-10-07
- Slate Wants You -- If You're Erudite But Plagued By Scandal
- Is Slate becoming the highbrow equivalent of VH1's Celebrity Rehab? It's a fair question to ask now that the online magazine has hired disgraced former New York governor Eliot Spitzer to pen an ongoing column. You might recall that a few years back, Slate rehabbed someone else with a tarnished...
- Blog posts 2008-12-05
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