BNET Industries
Last Fiscal Year Sales:$254.5M
- Private
- US
Dow Jones Description
Provider of Banking Services
Number of Employees 194
Peer Companies
NAICS Code Administrative Management and General Management Consulting Services: 541611
News & Analysis
Filter by
national century financial enterprises - All News and Analysis
Former Health Care Financing Executive and Associate Found Guilty of Conspiracy, Witness Tampering and Obstruction
- 2008-03-26
To: NATIONAL EDITORS Contact: U.S. Department of Justice Office of Public Affairs, +1- 202-514-2007 WASHINGTON, March 26 /PRNewswire-USNewswire/ -- A federal jury has found two men guilty of all charges in a witness tampering scheme related to a major fraud trial held in Columbus, Ohio, Assistant Attorney General Alice...
Former National Century Financial Enterprises Executives Found Guilty on All Charges in $3 Billion Securities Fraud Scheme
- 2008-03-13
To: NATIONAL EDITORS Contact: U.S. Department of Justice, Office of Public Affairs, +1- 202-514-2007, +1-202-514-1888 TDD Defendants Guilty of Conspiracy, Fraud and Money Laundering WASHINGTON, March 13 /PRNewswire-USNewswire/ -- A federal jury has found five former executives of National Century Financial Enterprises NCFE guilty of conspiracy, fraud and money...
NCFE fallout continues; Happ is the eighth former executive to be indicted.(The Week in Healthcare)(National Century Financial Enterprises)
- 2007-07-16
Byline: Cinda Becker With the addition of an eighth defendant, there was some movement last week in the long-simmering case against former executives of National Century Financial Enterprises, the healthcare financing giant whose collapse brought down hundreds of financially fragile providers. ...
Trust, former executive ink deal; Creditors target hospital parent.(METROPOLITAN)
- 2006-06-19
Byline: Jim McElhatton, THE WASHINGTON TIMES A group representing creditors of the parent company of Greater Southeast Community Hospital has struck a $25 million settlement with the company's former chief operating officer. The agreement settles claims that Arizona-based Doctors Community Healthcare...
NCFE failure yields charges; 3 years after collapse, former execs face 60 counts.(National Century Financial Enterprises)
- 2006-05-29
Byline: Cinda Becker The ruinous collapse of National Century Financial Enterprises proceeded into the criminal arena earlier this month when a federal grand jury in Columbus, Ohio, indicted seven former executives of the failed private corporation on charges of conspiring to defraud investors....
Hospital company defends dealings; Complaint eyes financing source.(METROPOLITAN)
- 2006-02-21
Byline: Jim McElhatton, THE WASHINGTON TIMES Executives for the parent company of two D.C. hospitals are defending financing deals with a firm whose top officials have been charged by the Securities and Exchange Commission with bilking investors. Officials at Doctors Community...
Exec's plea outlines NCFE shenanigans; Company may have issued false financial statements for at least seven years.(The Week in Healthcare)(National Century Financial Enterprises)
- 2003-08-25
Byline: Mary Chris Jaklevic Court documents released with last week's guilty plea of a National Century Financial Enterprises employee indicate that company officials issued false financial statements for at least seven years and managed to stave off default by hiding massive shortfalls in its...
NCFE fallout continues; Banks, accounting firms, execs charged in lawsuit.(The Week in Healthcare)(a lawsuit claims that investors have lost $1.3+ billion in securities sold by National Century Financial Enterprises)
- 2003-06-02
Byline: Mary Chris Jaklevic Three major banks and two accounting firms are defending a lawsuit filed late last month by investors who claim to have lost more than $1.3 billion in asset-backed securities sold by National Century Financial Enterprises. The suit,...
Headaches for Dr. Scott: the state's fifth-largest HMO finally turns a small profit but has loss major financial backer. (HMOs).
- 2003-05-01
Four years ago, Steven Scott, an ambitious physician-turned-entrepreneur, was trying to figure out how best to save two ailing HMOs he'd bought -- one in Florida and another in North Carolina. Scott, who'd made a fortune from a physician-management business he started, could...
In the hole; Creditors file $5.2 billion in claims against NCFE.(Late News)(National Century Financial Enterprises)(Brief Article)
- 2003-04-28
Byline: Mary Chris Jaklevic More than 660 claims totaling at least $5.2 billion have been filed against bankrupt National Century Financial Enterprises, shedding more light on the extent of the firm's alleged debts. Last week marked the deadline for nongovernmental organizations to...
Industry Transcripts by Seeking Alpha
-
51jobs Q3 2009 Earnings Call Transcript
on Nov 23, 2009about JOBS
-
NetEase Q3 2009 Earnings Call Transcript
on Nov 18, 2009about NTES
-
Franklin Covey Co. F4Q09 (Qtr End 08/31/09) Earnings Call Transcript
on Nov 16, 2009about FC
-
Cellcom Israel Ltd. Q3 2009 Earnings Call Transcript
on Nov 16, 2009about CEL
-
URS Corporation Q3 2009 Earnings Call Transcript
on Nov 13, 2009about URS
IndustryTop Rated
