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.

  • Did 'Dr. John' start Pilot probe? - Knox News Sentinel
    ... to have uncovered insider ... Sharp, Verble’s Nashville-based lawyer. ... to his record with the SEC. He was five years ... greater than ...
    03/1/2015 - 7:29 am | View Link
  • Drug Policy Alliance: Says Debbie Wasserman Schultz "voted ... - St. Petersburg Times
    Bay Times Florida Insider ... if Orlando lawyer John ... Schultz’s marijuana voting record The Drug ... Jerry Duval, who was sentenced to 10 ...
    02/26/2015 - 4:12 am | View Link
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  • Tech specialist at U.S. law firm charged with insider trading
    A lawyer for Braverman ... Sonsini was arrested on separate insider trading charges, the complaint said. That employee was Matthew Kluger, a former Wilson Sonsini associate who was sentenced in 2012 to a record 12 years in prison for insider trading.
    09/16/2014 - 8:49 am | View Link
  • 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 trading ... past five years. The last three years alone have seen two record sentences.
    09/2/2014 - 12:54 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 - 4:48 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 - 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 - 2:48 pm | View Link
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  • Dismissal of U.S. attorneys controversy
    The reasons for the dismissal of each individual U.S. Attorney were unclear. Two suggested motivations were that the administration wanted to make room for U.S ...
    03/3/2015 - 3:28 am | View Website
  • Probate Sharks
    "We count on the people who are sworn to upload the law and administer justice to do just that," Michael Moore, the U.S. Attorney, said. "When Ms. Rice stole those ...
    03/2/2015 - 5:19 pm | View Website
  • U.S. Department of Justice
    Joint Statement By the Department of Justice and the Office of the Director of National Intelligence on the Declassification of Renewal of Collection Under Section ...
    03/1/2015 - 11:47 pm | View Website
  • Idaho Office of the Attorney General Lawrence Wasden
    Welcome... to the Office of the Attorney General for the State of Idaho. This website is part of my personal commitment to providing Idahoans access to the ...
    03/1/2015 - 8:19 pm | View Website
  • Federal Criminal Appeal Lawyer
    Docket Text: Filed order (WILLIAM C. CANBY and RAYMOND C. FISHER) Appellee’s motion to dismiss this appeal is denied without prejudice to renewing the arguments in ...
    03/1/2015 - 8:05 pm | View Website
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