NEW YORK (Reuters) - A U.S. lawyer who worked for some of the country's most prestigious firms was sentenced on Monday to a record 12 years jail for an insider trading scheme which lasted 17 years and netted more than $37 million between 1994 and 2011.

  • Insider Threat to Airport Security Is a Global Problem - MSNBC Newsweek
    ... out that the insider ... he was sentenced to 30 years in prison in 2011. In ... Igor Trunov, a lawyer who ... “They showed us bodies ...
    05/24/2016 - 6:28 am | View Link
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  • Russian man pleads guilty in U.S. over record cyber heist
    faces up to 30 years in prison on the wire fraud conspiracy count when he is sentenced on Jan. 15, 2016. He may get a lesser term reflecting his "recognition and affirmative acceptance of personal responsibility," according to his plea agreement.
    09/15/2015 - 6:12 am | View Link
  • U.S. Asks Supreme Court To Reverse Major Insider Trading Ruling
    Newman, a former Diamondback Capital Management portfolio manager, and Chiasson, co-founder of Level Global Investors, were convicted in 2012 and sentenced to 4½ years and ... interpretation of insider trading. Gregory Morvillo, a lawyer for Chiasson ...
    07/29/2015 - 4:03 pm | View Link
  • Exclusive: FIFA's Valcke hires U.S. lawyer for corruption probe
    Defense lawyer Barry Berke has been hired to ... Cohen's SAC Capital Advisors hedge fund. Steinberg was sentenced last year to 3-1/2 years in prison after being convicted of engaging in insider trading. U.S. prosecutors believe that Valcke was involved ...
    06/17/2015 - 11:54 am | View Link
  • U.S. seeks more than eight years prison for SAC's Martoma
    NEW YORK (Reuters) - Mathew Martoma, a former SAC Capital Advisors portfolio manager convicted of insider trading, should be sentenced to a "substantial" term of prison beyond the eight years recommended ... Richard Strassberg, a lawyer for Martoma ...
    06/27/2014 - 12:48 pm | View Link
  • Lawyer gets 15 years prison for record U.S. tax fraud scheme
    NEW YORK (Reuters) - A former partner at the defunct law firm Jenkens & Gilchrist was sentenced to 15 years in prison ... Prosecutors had sought at least 20 years in prison for Daugerdas, a term his lawyer argued ignored his acquittal on charges that ...
    06/25/2014 - 11:12 am | View Link
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  • Prison Time for Inside Trading Is Climbing
    The stiffer insider-trading sentences come as prosecutors have increasingly used techniques, such as wiretapping, that once were employed mostly for drug or terrorism ...
    05/21/2016 - 1:52 am | View Website
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  • Jared Fogle sentenced to nearly 16 years goes from ...
    Jared Fogle sentenced to 15 years, eight months in prison
    05/20/2016 - 8:13 am | View Website
    News for October, 2012 Denver Insurance Executive Indicted for Insider Trading. October 26, 2012 Expert Networking Firm Consultant Sentenced in New York to One Year ...
    05/19/2016 - 10:09 am | View Website
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