Sentences with phrase «security fraud charges»

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

The revelations were contained in the government's response to a pretrial motion by Venditto's attorney, Marc Agnifilo, involving securities fraud charges brought only against Venditto in the issuance of Oyster Bay securities.

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

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

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.

In addition to the charges against Riley and Teeple, the US District Court for the Southern District of New York unsealed the guilty plea of John Johnson to conspiracy and securities fraud charges in connection with the alleged insider trading scheme.

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.

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.

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.

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...

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.

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

He was named KaloBios» CEO for his troubles but was fired about a month later, in December 2015, shortly after his arrest on wire and security fraud charges.

Infamous for his own drug price hikes at former firm Turing Pharmaceuticals and current indictment on securities fraud charges, Shkreli began a defense of Mylan during a Tuesday interview with CBS News.

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

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.

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

Mangano additionally faces an extortion charge, and Venditto also faces a securities fraud charge.

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.»

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