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Join the Securities Litigation and Enforcement Group on LinkedInProsecutors Seek to Revoke Shkreli’s Bail, Citing Post About Clinton – The New York Times
Martin Shkreli’s social-media habits have once again gotten him in serious trouble: A post of his about Hillary Clinton set off a Secret Service investigation and a request from federal prosecutors to revoke his bail because he poses “a risk of danger to the community.” Prosecutors told the federal judge overseeing Mr. Shkreli’s case that […]
Gupta to Remain Free Pending Insider Appeal
Second Circuit rules Gupta can stay out of prison while his appeal is heard.
Insider trading scam: US prosecutors oppose Rajat Gupta’s plea to remain free on bail
DOJ claims Gupta “poses a risk of flight” and has “demonstrated disrespect for the law and capacity for deceit.”
Raj Rajaratnam Loses Bid For Bail Pending Appeal
Second Circuit denies Rajaratnam’s request to remain free on bail while court considers appeal.
Prosecutors to Seek Extraordinary Leniency for DiPascali in Madoff Case
Prosecutors detail DiPascali Jr.’s substantial assistance and are expected to request leniency in sentencing.
Canada: Former Livent Executives Granted Further Bail Extensions Pending Appeal
Former Livent executives Grabinsky and Gottlieb are granted bail extensions pending their appeals.
DiPascali Finally Released on Bail to Help Track Madoff Associates
Judge Sullivan finally agrees to requests of both prosecution and defense for bail for DiPascali.
Judge Denies Rajaratnam’s Request for Bail Reduction
Court denies latest request to reduce Galleon founder’s $100 million bail.