By Securities Docket on February 22, 2010, 10:04 pm
Prosecutors detail DiPascali Jr.’s substantial assistance and are expected to request leniency in sentencing.
Posted in Criminal | Tagged Bail, Prosecutors, Sentencing
By Securities Docket on February 12, 2010, 2:10 pm
Former Livent executives Grabinsky and Gottlieb are granted bail extensions pending their appeals.
Posted in Criminal, Global | Tagged Accounting, Bail, Canada, Financial Fraud
By Securities Docket on February 12, 2010, 1:42 pm
Judge Sullivan finally agrees to requests of both prosecution and defense for bail for DiPascali.
Posted in Criminal | Tagged Bail, Financial Fraud, Madoff
By Amanda Harding on January 14, 2010, 8:24 am
Court denies latest request to reduce Galleon founder’s $100 million bail.
Posted in Criminal | Tagged Bail, Insider Trading
By Securities Docket on January 7, 2010, 4:10 pm
Stanford to appeal bail ruling to Fifth Circuit.
Posted in Criminal | Tagged Appellate, Bail
By Securities Docket on December 22, 2009, 2:29 pm
Stanford again seeks bail to help his attorneys prepare his defense at trial.
Posted in Criminal | Tagged Bail, Stanford
By Securities Docket on November 17, 2009, 12:53 pm
Sources tell Reuters DiPascali moved but remains in custody.
Posted in Criminal | Tagged Bail, Madoff
By Securities Docket on November 4, 2009, 3:30 pm
Prosecutors argue against reducing bail from $100 million to $25 million.
Posted in Criminal | Tagged Bail, Hedge Funds
By Securities Docket on October 29, 2009, 12:14 pm
Judge will reconsider bail if prosecutors detail “quality” of cooperation.
Posted in Criminal | Tagged Bail, Madoff
By Securities Docket on October 16, 2009, 4:49 pm
New proposal includes a $10 million bond, co-signed by nine people.
Posted in Criminal | Tagged Bail, Madoff