U.s. Lawyer Sentenced To Record 12 Years For Insider Trading

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.

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  • Does This Man Look Like a Felon to You? - BusinessWeek
    The lawyer, Gregory ... who declined to comment on the record for ... hedge fund manager sentenced last September to nine years in prison for ...
    01/14/2015 - 12:41 pm | View Link
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BING NEWS:
  • Insider traders in U.S. face longer prison terms, Reuters analysis shows
    The trend is likely to continue on Monday when former SAC Capital Advisors manager Mathew Martoma is sentenced for what prosecutors have called the most lucrative insider ... the past five years. The last three years alone have seen two record sentences.
    09/1/2014 - 9:15 pm | View Link
  • U.S. seeks more than eight years prison for SAC's Martoma
    NEW YORK -- 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, declined ...
    06/29/2014 - 9:00 pm | View Link
  • U.S. seeks more than eight years prison for SAC's Martoma
    NEW YORK - 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, declined comment.
    06/27/2014 - 9:00 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 - 8:00 pm | View Link
  • UPDATE 2-Lawyer gets 15 years prison for record U.S. tax fraud scheme
    Other attorneys at the 600-lawyer firm as well as co-conspirators at Deutsche ... The jury acquitted another Deutsche broker, Raymond Brubaker. Parse was sentenced in 2013 to 3-1/2 years in prison. Daugerdas, Guerin and Field won a retrial after the ...
    06/25/2014 - 12:25 pm | View Link
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  • FBI — David H. Brooks, Founder and Former Chief ...
    David H. Brooks, Founder and Former Chief Executive Officer of DHB Industries Inc., Sentenced to 17 Years in Prison for Insider Trading, Fraud, Lying to ...
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