By Securities Docket on July 7, 2010, 9:57 pm
Former CEO has already served 15 months of sentence.
Posted in Criminal, Top | Tagged Sentencing
By Securities Docket on July 7, 2010, 4:43 pm
Robert Miller had faced up to 20 years in prison.
Posted in Criminal, Top | Tagged Marc Dreier, Sentencing
By Securities Docket on June 25, 2010, 2:04 pm
Court also upholds $19 million fine and approves forfeiture of $44.6 million.
Posted in Criminal, Top | Tagged Sentencing
By Amanda Harding on April 21, 2010, 10:33 pm
Jumet sentenced after pleading guilty to FCPA violations related to maritime contracts in Panama.
Posted in Criminal | Tagged FCPA, Sentencing
By Amanda Harding on April 13, 2010, 10:54 pm
Petters sentenced for orchestrating the largest fraud in Minnesota’s history.
Posted in Criminal | Tagged Financial Fraud, Sentencing
By Amanda Harding on April 2, 2010, 10:22 am
Former securities broker who aided Marc Dreier is sentenced.
Posted in Criminal | Tagged Hedge Funds, Sentencing
By Amanda Harding on March 17, 2010, 3:40 pm
Prosecutors want former Quest CEO to be present to “receive condemnation.”
Posted in Criminal | Tagged Insider Trading, Prosecutors, Sentencing
By Securities Docket on March 9, 2010, 11:42 am
Former securities litigator released from federal custody earlier this week.
Posted in Criminal | Tagged Class Actions, Sentencing
By Amanda Harding on March 3, 2010, 3:39 pm
Myron Olesnyckyj sentenced to one year of probation in backdating case.
Posted in Criminal | Tagged Options Backdating, Sentencing
By Amanda Harding on February 25, 2010, 12:23 pm
Third Circuit upholds Franklin Brown’s conviction, orders new sentencing hearing.
Posted in Criminal | Tagged Appellate, Financial Fraud, Sentencing