Sentences with phrase «securities fraud conviction»
The securities fraud conviction carries a maximum sentence of 20 years.
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The security fraud conviction of Wall Street trader Ivan Boesky's stock speculator John Mulheren;
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Acting U.S. Attorney for the Southern District of New York Joon Kim says the case marked the first conviction of a public official for securities fraud in connection with municipal bonds.
He says the verdict is the first - ever conviction of a public official for securities fraud in connection with municipal bonds.
His biggest victory was the conviction of Raj Rajaratnam, the billionaire co-founder of the Galleon Group, a massive hedge fund, on 14 counts of securities fraud and conspiracy.
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...
Because the indictment alleged three objects of the conspiracy — honest - services wire fraud, money - or - property wire fraud, and securities fraud — Skilling's conviction is flawed.