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Burr was indicted in two states for Hamilton's death, and in early 1807, he was arrested on Jefferson's order and charged with treason.
Curve Equity Exposed Fund (AXcess News) Chicago - A grand jury returned an indictment for fraud against ex-Hollinger International chief Conrad Black and three other executives Thursday related to $83.8 million that was skimmed from the publishing empire Black was credited with building.
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Equity Income Funds New federal fraud charges involving the $2.1 billion sale of several hundred Canadian newspapers and the alleged abuse of corporate perks were returned today against Conrad M. Black and three other former top executives of a largely-dismantled global publishing empire.
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Capital Casebook Equity "Black, the former chairman and chief executive officer of Hollinger International, Inc., is among three new defendants charged with cheating public shareholders in the U.S. and Canada and Canadian taxing authorities in an expanded indictment returned by a federal grand jury in Chicago,"said Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois.
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Private Investment In Public Today's 11-count indictment alleges two new fraud schemes in addition to a separate scheme first alleged in an indictment in August that the defendants fraudulently diverted more than $32 million from the U.S.-based Hollinger newspaper holding company through a complex series of self-dealing transactions. The first new scheme alleges that the defendants fraudulently diverted an additional $51.8 million in 2000 from Hollinger International's multibillion-dollar sale of assets to CanWest Global Communications Corp. Both of these schemes allege that the defendants engaged in a series of either secret or false and misleading transactions involving sales of various newspaper publishing groups in the United States and Canada. These allegedly fraudulent sales were designed to enrich the defendants by funneling payments disguised as noncompetition fees, and, in the CanWest transaction, payment of a "management agreement break-up fee" either to a now-bankrupt corporate co-defendant they controlled or to themselves individually, at the expense of Hollinger's public shareholders and corporate assets.
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Equity Mutual Funds The second new scheme alleges that Black and one of his co-defendants fraudulently misused corporate perks, including a company jet for a vacation by Black and his wife in the South Pacific, two Park Avenue Apartments in New York City, and corporate funds to throw a lavish birthday party for Black's wife.
Birmingham Contact Equity The alleged fraud schemes involved Hollinger International, Inc. ("International"), a U.S. holding company based in Chicago that is publicly traded on the New York Stock Exchange, and Hollinger Inc. ("Inc."), a Canadian holding company based in Toronto that is publicly traded on the Toronto Stock Exchange. Through various operating subsidiaries, International owned and published newspapers around the world, including the Chicago Sun-Times, The Daily Telegraph in London, the National Post in Toronto, the Jerusalem Post in Israel, and hundreds of community newspapers in the United States and Canada. Inc.'s primary asset was its controlling interest in International. Although Inc. held less than a majority of International's equity, it controlled a majority of International's stock voting power through heavily-weighted Class B common stock that had 10-1 voting preference over the Class A common stock held by International's public shareholders.
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