
This Month in History: Common Garage Scandal
A project to build a big parking garage under the Boston Common resulted in the downfall of a major public official and the project’s construction engineer.
A project to build a big parking garage under the Boston Common resulted in the downfall of a major public official and the project’s construction engineer.
A Dominican national was sentenced yesterday in federal court in Boston for laundering close to $1 million in fraudulently obtained IRS refund checks using 11 different bank accounts at five different banks.
A Hingham man who was convicted earlier this year of money laundering now faces new charges of money laundering conspiracy.
A former Massachusetts man pleaded guilty earlier this week in federal court in Springfield to his role in a conspiracy to hide money from a federally insured financial institution.
A Greenfield woman pleaded guilty last week in federal court in Springfield in connection with concealing nearly half a million dollars from a federally insured financial institution.
Federal prosecutors charged a vice president at Goldman Sachs Group Inc. on Thursday with insider trading by illegally using non-public information about several companies that were clients of the investment bank.
A Brookline man was convicted this week of one count of conspiracy and 10 counts of securities fraud, with each count representing the purchase of Cooper Tire securities by two co-conspirators.