Sentences with phrase «securities fraud charges»

Richard P. Adelson, 40, faced as much as life in prison for his conviction earlier this year on conspiracy and securities fraud charges for joining a plot to hide financial problems at Impath Inc., a provider of cancer information services...

Kang faces wire fraud and securities fraud charges as well as theft of honest services charges in the alleged pay - to - play schemes he carried out as the state Common Retirement Fund's Director of Fixed Income Portfolio Strategy, U.S. Southern District Attorney Preet Bharara said Wednesday after an indictment was unsealed.

Mangano additionally faces an extortion charge and Venditto also is fighting securities fraud charges.

He then addressed the former town supervisor's securities fraud charges, saying every investor who bought Town of Oyster Bay bonds made money.

The material the government has already turned over since November, according to the government motion filed in federal court in Central Islip, includes: 1.15 million pages of documents related to the securities fraud charges aimed at Venditto alone, as well as 86,000 pages of emails and attachments from the email server of a person identified only as «Co-Conspirator # 1.»

The revelations were contained in the government's response to a pretrial motion by Venditto's attorney involving the securities fraud charges.

Dec. 5, 2017: A federal judge delays for two months the corruption trial of the Manganos and Venditto because Venditto's attorneys said they needed more time to prepare to fight the additional securities fraud charges.

Shkreli, who was arrested Thursday morning on securities fraud charges, has effectively waved a red flag for months in front of federal prosecutors, keeping himself in the media glare with a hugely controversial price hike of a drug that benefits AIDS patients, pregnant women and cancer patients, attacking his critics, including presidential contender Hillary Clinton, and lighting up Twitter with outrageous statements.

Shkreli, who was arrested Thursday morning on securities fraud charges, has effectively waved...

Martin Shkreli, a boastful pharmaceutical executive who came under withering criticism for price gouging vital drugs, denied securities fraud charges on Thursday following an early morning arrest, and was freed on a $ 5 million bond.

Long before Martin Shkreli was arrested in New York Thursday morning on securities fraud charges, the outspoken, 32 - year - old chief executive officer of Turing Pharmaceuticals AG had made himself famous.

The poster boy for prescription drug price increases was arrested on securities fraud charges this week.

Salman was convicted of conspiracy and securities fraud charges arising from insider trading and sentenced in 2014 to three years in prison.

The superseding indictment adds the new security fraud charges against Venditto, replacing the old indictment, and includes the prior charges brought by Eastern District prosecutors against both him and the Manganos.

Not exact matches

The Securities and Exchange Commission has charged Theranos founder and CEO Elizabeth Holmes, a rising star once compared to Steve Jobs, along with the company's former president Ramesh «Sunny» Balwani with fraud.

Mr. Siegal is perhaps best known for his victory in defense of high - profile private equity financier Benjamin Wey against federal criminal and civil securities fraud and money laundering charges.

Martin Shkreli, unaffectionately known as the «pharma bro» — and infamous for his decision to hike the list price of Daraprim, a drug used by HIV / AIDS and cancer patients to combat infections, by more than 5,000 % in 2015 under his former company Turing Pharmaceuticals — was convicted on three criminal securities fraud and conspiracy charges by a Brooklyn jury on Friday.

Gery Shalon, Joshua Samuel Aaron and Ziv Orenstein were charged in a 23 - count indictment over crimes including computer hacking, securities fraud, wire fraud, identity theft, illegal Internet gambling and conspiring to commit money laundering.

Former Aperio Resources director Andy Lim has been sentenced to 12 months jail in the Perth District Court on a fraud charge brought by the Australian Securities and Investments Commission.

A Texas man who operated Bitcoin Savings and Trust was charged on Thursday with bilking his investors, in what prosecutors called the first federal criminal securities fraud case arising from a bitcoin - related Ponzi scheme.

SAC has been charged with four counts of securities fraud and one count of wire fraud, according to the 41 - page sealed indictment, which has been posted by Reuters.

Shkreli didn't resign from his post as Turing CEO until December 18, the day after his arrest on charges of securities fraud related to events earlier in his career.

Even before being hit with a federal securities fraud lawsuit by the SEC and independent perjury charges by the DOJ last month, the founder of a now - defunct cryptocurrency exchange had left a trail of lawsuits.

To wit, on April 16, the day that the U.S. Securities and Exchange Commission charged Goldman Sachs with fraud, Lang was vacationing in the Bahamas.

The Securities and Exchange Commission charged former cryptocurrency exchange BitFunder and its founder with fraud Wednesday.

Jacob «Kobi» Alexander Former CEO Comverse Technology Charges: In 2007, Alexander was indicted on 35 counts of conspiracy, securities fraud and money laundering in connection with backdating stock options.

In some cases, the caller threatens criminal fraud charges, an arrest warrant, and to «blacklist» the taxpayer's Social Security Number.

The Stamford, Connecticut - based hedge fund and three of its subsidiaries were charged with four counts of securities fraud and one count of wire fraud, according to the indictment.

For co-founder Henry Blodget, the sale of Business Insider caps a remarkable second act: A former securities analyst during the dot - com bubble of the late 1990s, Blodget was charged with fraud in 2002 for publicly promoting stocks that he was privately skeptical about.

The U.S. Securities and Exchange Commission has charged the Columbia biotechnology company Osiris Therapeutics and four of its former executives with accounting fraud.

The charges include two counts of fraud in connection with the sale of securities; first - degree financial exploitation of the elderly; sale of unregistered securities; sale of securities by an unregistered agent; two counts of first - degree insurance fraud; and two counts of first - degree theft of property.

In November, the FBI charged Brooklyn businessman Maksim Zaslavskiy with securities fraud and conspiracy to commit securities fraud for allegedly bilking investors out of $ 300,000 through an ICO scam called REcoin which he claimed was «the first - ever cryptocurrency backed by real estate.»

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.

The 3rd co-founder of crypto monetary products and services startup Centra Tech Raymond Trapani has been arrested the day prior to this, April 20, and charged with securities and twine fraud of greater than $ 25 mln related to the corporate's Initial Coin Offering (ICO), in step with the USA Department...

The U.S. Securities and Exchange Commission has brought parallel civil charges for fraud.

The U.S. Securities and Exchange Commission has charged founders of an Initial Coin Offering known as Centra (CTR) with fraud.

In the most recent cases, credit agency Standard & Poor's Ratings Services will pay $ 77 million to settle charges of fraud in recent ratings of commercial mortgages brought by New York, Massachusetts and the Securities and Exchange Commission.

Federal authorities have charged the founders of Centra Tech with securities and wire fraud, shortly after their ICO was shut down by the SEC.

You further said that the SEC's lawsuit, charging securities fraud, wasn't serious enough to affect the firm's reputation.

And Goldman Sachs, that looked like a winner during last year's market recovery but now has been charged with fraud by the Securities and Exchange Commission.

United States By Gordon Platt Goldman Sachs: Fraud allegations hit its reputation The Securities and Exchange Commission charged Goldman Sachs with fraud on April 16, causing a sharp decline in equity prices, particularly for financial shares, and especially...

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services fraud for both, extortion for Mangano and securities fraud for Venditto.

Venditto is facing charges of conspiracy, bribery, securities fraud, wire fraud and obstruction of justice.

Venditto is charged with conspiracy, bribery, securities fraud, wire fraud, making false statements and obstruction of justice.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

U.S. District Judge Joan Azrack agreed to the delay because Venditto's attorneys said they needed more time to prepare to fight additional charges of securities fraud filed against him last month in a superseding indictment.

Edward and Linda Mangano are not charged in the alleged securities fraud scheme.

Venditto was indicted last month on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Venditto was accused in a superseding indictment in November of 21 charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Venditto, 68, of North Massapequa, and Edward Mangano, 56, of Bethpage, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, securities fraud for Venditto and extortion for Mangano.