‘Enforcement 40’ for 2020
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By Securities Docket on August 27, 2013, 10:50 am
The New York Post reports that Raj Rajaratnam has scored himself a prime jail cell and his own “manservant” of sorts as he serves his 11-year sentence in the Federal Medical Center Devens in Ayer, Massachusetts. via With Manservant and Special Cell, Rajaratnam ‘Reigning Like a King’ in Prison – Compliance Week
Posted in Criminal, Top | Tagged Prison, Raj Rajaratnam, Sentencing
By Securities Docket on December 20, 2012, 8:00 am
Foreign insider traders usually face very little chance of going to prison in the U.S.
Posted in Criminal, SEC, Top | Tagged Insider Trading, Prison
By Securities Docket on June 21, 2010, 9:15 am
Fellow inmates say Madoff fears rank DiPascali may disclose recipients of the $9 billion.
By Securities Docket on June 10, 2010, 4:24 pm
Analysis of Bernard Madoff’s new life in prison.
By Securities Docket on June 7, 2010, 9:09 am
New York Magazine’s Steve Fishman on Madoff’s smooth adjustment to life in prison.
By Securities Docket on January 25, 2010, 3:13 pm
SEC defendant sent to jail until he surrenders submarine and much more.
Posted in SEC | Tagged Contempt of Court, Prison
By Securities Docket on December 11, 2009, 2:03 pm
Madoff viewed as “godfather” and “don” by some at Butner prison.
By Securities Docket on October 15, 2009, 10:17 am
Lerach moved to halfway house, and scheduled to be released altogether on March 8, 2010.
By Securities Docket on September 29, 2009, 7:18 am
Stanford’s lawyer characterizes the move as a “wise economic decision” by the court.
Posted in Criminal | Tagged Prison, Stanford Financial
By Securities Docket on August 25, 2009, 10:30 am
On Monday, the Fifth Circuit Court of Appeals ruled that Allen Stanford will remain in jail until his trial. The appellate court found that Senior U.S. District Judge David Hittner did not abuse his discretion when he refused to let Stanford go free on bail. As previously discussed here, on June 30, 2009, Judge Hittner […]
Posted in Criminal | Tagged Bail, Prison, Stanford Financial