By Securities Docket on September 8, 2017, 7:23 am
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 […]
Posted in Criminal, Top | Tagged Bail, Shkreli
By Securities Docket on December 5, 2012, 2:37 pm
Second Circuit rules Gupta can stay out of prison while his appeal is heard.
Posted in Criminal, Top | Tagged Appeals, Bail, Insider Trading
By Securities Docket on November 27, 2012, 1:48 pm
DOJ claims Gupta “poses a risk of flight” and has “demonstrated disrespect for the law and capacity for deceit.”
Posted in Criminal, Top | Tagged Bail, Sentencing
By Securities Docket on December 1, 2011, 9:12 pm
Second Circuit denies Rajaratnam’s request to remain free on bail while court considers appeal.
Posted in Criminal, Top | Tagged Bail, Insider Trading
By Securities Docket on October 7, 2011, 11:10 am
Garth Drabinsky to remain in prison as bail hearing delayed.
Posted in Criminal, Global, Top | Tagged Bail, Canada
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