Articles by David Evans



Merrill Warned of Fraud Before Sale

  • 26 August 03
  • Bloomberg
Two weeks before Merrill Lynch & Co. underwrote a $667 million public stock offering for Allegheny Energy Inc. in April 2001, it received a letter from a law firm saying Allegheny's chief energy trader, Daniel Gordon, could be involved in a criminal fraud.

EU Ponders Changing Banana-Import Policy