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https://www.sec.gov/news/press/2002-110.htm
SEC Charges Adelphia and Rigas Family With Massive Financial Fraud FOR IMMEDIATE RELEASE 2002-110. Washington, D.C., July 24, 2002-- The Securities and Exchange Commission today filed charges against Adelphia Communications Corp.; its founder John J. Rigas; his three sons, Timothy J. Rigas, Michael J. Rigas, and James P. Rigas; and two senior executives at Adelphia, James R. …
https://www.wsj.com/articles/SB1027516262583067680
Adelphia founder John Rigas and two of his sons were arrested and charged with looting the cable-television company. Two other executives were also arrested.
https://www.law360.com/articles/4167/sec-alleges-deloitte-auditors-aided-in-adelphia-fraud
Oct 03, 2005 · The SEC filed a complaint Friday against Gregory Dearlove and William Caswell, the two auditors in charge of the 2000 Adelphia Communications …Author: Marius Meland
https://www.thestreet.com/technology/adelphia-charges-up-the-ante-10033900
Jul 24, 2002 · James Rigas, Adelphia's former executive vice president for strategic planning and another son of John Rigas, is named in the SEC complaint but not in the criminal charges.
https://graduateway.com/adelphia-case/
The SEC complaint against Adelphia stated that from at least 1998 through March of 2002 Adelphia systematically and fraudulently excluded billions of dollars in liabilities from its financial statements by hiding them in the books of off balance sheet affiliates. Adelphia also went a step further by inflating earnings to meet Wall Street standards.
https://www.chicagotribune.com/news/ct-xpm-2006-06-24-0606240069-story.html
Jun 24, 2006 · The marketing support payments noted in Adelphia's suit against Motorola are also at the heart of the SEC's complaint against Scientific-Atlanta. ... support agreement was being misused by ...
https://www.coursehero.com/file/p4cauer/As-stated-in-the-complaint-SEC-vs-Adelphia-Communications-Corporation-the/
As stated in the complaint SEC vs Adelphia Communications Corporation the from COA 123 at University of the Cordilleras (formerly Baguio Colleges Foundation)89%(9)
https://www.pbs.org/newshour/show/background-fraud-at-adelphia
Jul 24, 2002 · LARRY THOMPSON: The complaint alleges that members of the Rigas family that controlled Adelphia systematically looted the corporation. …
https://www.zuckermanlaw.com/sec-whistleblower-lawyers/sec-sanctions/
SEC Sanctions: Whistleblower Reference Guide. The SEC Whistleblower Program offers awards to individuals who provide original information that leads to enforcement actions with total civil penalties in excess of $1 million. A whistleblower may receive an award of between 10-30 percent of the total sanctions imposed. The table below identifies some of the largest SEC sanctions.
https://www.orlandosentinel.com/news/os-xpm-2002-07-25-0207250242-story.html
The 68-page criminal complaint details rampant self ... but he was cited in the civil case brought by the SEC. Adelphia was named in the civil suit as well on allegations of failing to cooperate ...
http://securities.stanford.edu/filings-case.html?id=102387
The shareholders claimed that Adelphia and its directors knowingly concealed billions of dollars of debt in SEC filings, causing its stock to be falsely inflated. The individuals, including the CEO, John Rigas, and his son, Timothy Rigas, who was the executive VP, were criminally convicted of fraud by the SEC.
https://cases.justia.com/federal/district-courts/new-york/nysdce/1:2005cv02770/264563/96/0.pdf?ts=1418328179
Following Adelphia’s collapse, the federal government brought civil and criminal charges against Adelphia and members of the Rigas family. The SEC filed an action against Adelphia and John, James, Timothy, and Michael Rigas, and federal prosecutors indicted John
https://variety.com/2005/digital/features/sec-fines-deloitte-over-adelphia-duties-1117921695/
Apr 26, 2005 · SEC came down hard on Deloitte in its order, saying the Big Four accounting firm engaged in improper professional conduct and caused Adelphia to …
https://www.courtlistener.com/opinion/1868747/ad-hoc-adelphia-trade-claims-v-adelphia-communications-corp/
The Securities and Exchange Commission ("SEC") sued the company and filed a proof of claim in the bankruptcy for, among other things, penalties, disgorgement, and prejudgment interest, which the SEC staff has indicated could amount to several billions of dollars. The risk of indictment hung over Adelphia.
https://www.leagle.com/decision/2005470327br1431456
May 20, 2005 · Adelphia's adversary complaint generally alleged that the Rigases misappropriated billions of dollars from Adelphia in violation of their fiduciary duties. In November 2002, Adelphia filed an amended complaint against the defendants, expanding upon the facts alleged in its original complaint, and alleging state law claims for breach of ...
https://www.casemine.com/judgement/us/5914b3bdadd7b0493476823f
IN RE ADELPHIA COMM. CORP. SEC. DER. LITIGATION United States District Court, S.D. New York. (7 Sep, 2007) 7 Sep, 2007; ... The Complaint fails to sufficiently allege scienter, and the 10(b)-5 claims against the Lending Banks and Underwriter Defendants would be dismissed with leave to replead were they not also dismissed on other grounds noted ...
https://www.cfo.com/2002/07/adelphia-cfo-arrested/
Jul 25, 2002 · The SEC’s complaint alleges that: Between mid-1999 and the end of 2001, the six individuals caused Adelphia to fraudulently exclude from the company’s annual and quarterly consolidated financial statements over $2.3 billion in bank debt by deliberately shifting those liabilities onto the books of Adelphia’s off-balance-sheet ...
https://sec.report/Document/0001104659-06-062852/
On November 15, 2002, Adelphia filed an amended complaint against the defendants that expanded upon the facts alleged in the original complaint and alleged violations of the Racketeering Influenced and Corrupt Organizations (“RICO”) Act, breach of fiduciary duty, securities fraud, fraudulent concealment, fraudulent misrepresentation ...
https://www.law360.com/articles/7162/scientific-atlanta-settles-claims-over-adelphia-scandal
The SEC, which filed the complaint on Thursday in the U.S. District Court for the Southern District of New York, claimed Scientific-Atlanta aided and abetted Adelphia’s financial fraud scheme by ...Author: Marius Meland
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