
Oct 30 - By Ambika Ahuja, Associated Press Writer
A fugitive former adviser to a Thai bank whose failure caused a crisis of confidence that helped spark the 1997 Asian financial meltdown arrived Friday night in Bangkok after his extradition from Canada.

Oct 29 - By Jeremy Hainsworth, Associated Press Writer
A fugitive banker's long fight against extradition ended Thursday as he was put on a plane back to Thailand, where he faces charges of fraud that Thai officials say contributed to the 1990s Asian financial crisis.
Oct 6 - By Ed White, Associated Press Writer
A Michigan bank manager who insists she gave the $340,000 she stole over eight years to needy customers was sentenced Tuesday to a year and a day in prison by a judge who declared that her "Robin Hood days are long over."
Sep 21 - By Associated Press
A Colorado man faces charges that he helped a wealthy Democratic fundraiser cheat banks out of hundreds of millions of dollars.

Sep 2 - By Tom Hays, Associated Press Writer
Prosecutors have leveled new allegations against a wealthy fundraiser for Hillary Clinton and other top Democrats, claiming he paid back a $74 million fraudulent loan by deceiving a second bank.

Jun 17 - By Eliane Engeler, Associated Press Writer
A Swiss court sentenced a woman to eight and a half years in prison Thursday for murdering one of France's richest men by shooting him while he was dressed in a latex suit and tied up in a chair during sex games.

Jun 10 - By Associated Press
A Swiss court has ruled that a former mistress is guilty of the murder of one of France's richest men during sex games four years ago.
May 6 - By Associated Press
Two former Bank of China managers and their wives have been sentenced for their role in an elaborate plan to embezzle $482 million and launder the money in other countries.
Apr 3 - By Veronika Oleksyn, Associated Press Writer
The heir of one of Austria's wealthiest and most venerable business families was released from jail Friday on euro100 million ($130 million) bail, but some of his countrymen already consider the dynasty's name stained.

Feb 25 - By Sarah Larimer, Associated Press Writer
At a time when bankers are being pilloried on Capitol Hill as heartless and greedy, Leonard Abess Jr. stands apart.
Jan 15 - By Associated Press
French President Nicolas Sarkozy on Thursday asked French banks to suspend bonuses for top executives for 2008.
Nov 13 - By Associated Press
A Russian court has sentenced a man to 19 years in prison for organizing the murder of a top Central Bank regulator.
Oct 28 - By David Nowak, Associated Press Writer
A Russian banker was found guilty Tuesday of organizing the murder of a Central Bank official who oversaw efforts to clean up the country's murky banking industry, a court spokeswoman said.
Sep 17 - By Associated Press
Robin Hood may be a figure from English folklore, but police said Wednesday they had uncovered a modern-day variant: a banker who took from the rich and lent to the poor.
Jun 19 - By Jessica Gresko, Associated Press Writer
A former UBS executive has pleaded guilty to helping clients hide hundreds of millions of dollars and evade U.S. taxes in a case that is part of a probe into whether the Swiss banking giant did the same for other wealthy individuals.
Nov 10 - By Associated Press
A former bank executive who was said to have "Robin Hood" mentality has been sentenced to 41 months in federal prison for taking money from some accounts and repaying others, as well as pocketing some of the money for himself.
Oct 12 - By Michael Astor, Associated Press Writer
Brazil's Supreme Court denied a Lebanese request to extradite a fugitive banker accused of a multimillion-dollar bank fraud and wanted for questioning in the assassination of former Lebanese Prime Minister Rafik Hariri.
Nov 21 - By Associated Press
A co-owner of a small Russian private bank was gunned down in an apparent contract killing in central Moscow, prosecutors said Wednesday.