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Prison

With Manservant and Special Cell, Rajaratnam ‘Reigning Like a King’ in Prison – Compliance Week

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

Insider Traders Outside U.S. Safe From American Prisons

Insider Traders Outside U.S. Safe From American Prisons

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

Report: Bernie Madoff Talks of Stashed $9 Billion

Report: Bernie Madoff Talks of Stashed $9 Billion

By Securities Docket on June 21, 2010, 9:15 am

Fellow inmates say Madoff fears rank DiPascali may disclose recipients of the $9 billion.

Posted in Criminal, Top | Tagged Madoff, Prison

Newsy Video: In Prison, Ponzi Schemer Bernie Madoff Seen as Hero

Newsy Video: In Prison, Ponzi Schemer Bernie Madoff Seen as Hero

By Securities Docket on June 10, 2010, 4:24 pm

Analysis of Bernard Madoff’s new life in prison.

Posted in Criminal, Top | Tagged Madoff, Prison

CNBC Video: "Bernie Madoff, Free at Last"

CNBC Video: “Bernie Madoff, Free at Last”

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.

Posted in Criminal | Tagged Madoff, Prison

SEC Defendant Jailed Until He Surrenders Submarine (And More)

SEC Defendant Jailed Until He Surrenders Submarine (And More)

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

Madoff Viewed as the "Godfather" by Some in Prison

Madoff Viewed as the “Godfather” by Some in Prison

By Securities Docket on December 11, 2009, 2:03 pm

Madoff viewed as “godfather” and “don” by some at Butner prison.

Posted in Criminal | Tagged Madoff, Prison

"Where's William?" (Part II)

“Where’s William?” (Part II)

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.

Posted in People | Tagged Lawyers, Prison

Stanford Gets Wish, Transferred to New Jail After Fight

Stanford Gets Wish, Transferred to New Jail After Fight

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

Fifth Circuit Ruling Keeps Stanford in Prison Pending Trial

Fifth Circuit Ruling Keeps Stanford in Prison Pending Trial

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

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