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About 263 results for "judge jed rakoff"

Ex-executive at NY bank gets 4 years in prison in $38M fraud
Financial Express

Ex-executive at NY bank gets 4 years in prison in $38M fraud

Manhattan federal Judge Jed Rakoff announced the sentence for Andrew Caspersen on Friday, saying he was convinced Caspersen's gambling addiction was a major factor in his crime. (Representative Photo: Reuters) A former executive at a New York ... Financial Express, 4 weeks ago
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Financial Express, 4 weeks ago
New York Law Journal, 4 months ago
The Fiscal Times, 3 months ago
CNBC, 5 months ago
Today's General Counsel, 4 months ago
The Fiscal Times, 4 months ago
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4 Traders

Former Rabobank trader gets US jail

US District Court Judge Jed Rakoff sentenced Thompson to three months jail despite Thompson discovering last week he has an 80 per cent chance of prostate cancer. The Perth 50-year-old is the eighth trader to be sentenced to prison for a global ...
 Herald Sun3 weeks ago Former Rabobank trader jailed for rate rigging (The West Australian)  Yahoo! News Australia3 weeks ago Aust LIBOR trader gets US jail  Yahoo! 7 Finance3 weeks ago Perth trader jailed in US  West Australian3 weeks ago
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New York Court Upholds Insider-Trading Verdict

U.S. District Judge Jed Rakoff denied motions for judgment as a matter of law or for a new trial after a jury found the defendants civilly liable for insider trading. The decision in SECv. Payton (S.D.N.Y. Nov.29, 2016) held that the jury had ...
 National Law Review2 days ago
4 Traders

Madoff trustee lawsuits against Koch, others are dismissed

By Jonathan Stempel NEW YORK, Nov 22 (Reuters) - A federal bankruptcy judge on Tuesday dismissed lawsuits by the trustee liquidating Bernard Madoff's firm to recoup funds from Koch Industries Inc, the company controlled by billionaire brothers ...
 Yahoo! Finance1 week ago
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EthiXbase

Wall Street banker jailed: Gambling addict Andrew Caspersen's $38m fraud

Andrew Caspersen jailed for four years as judge takes into consideration defendant's gambling addiction. A former Wall Street banker has been jailed for four years after defrauding friends, family and investors of more than $38m (£30.36m). Andrew ...
 International Business Times UK3 weeks ago Judge buys gambling addict defense, lets disgraced banker off easy  New York Post4 weeks ago United States: Wall Street scion Caspersen gets 4 years in prison for US$38.5 million fraud  EthiXbase3 weeks ago Caspersen Sentenced to 4-Year Prison Term For $38.5M Fraud  FINalternatives4 weeks ago
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Fin24.com

Wall St. scion jailed for fraud

NEW YORK: A federal judge on Friday sentenced a former Wall Street executive who defrauded friends and family members of $38.5 million to four years in prison. Andrew Caspersen an Ivy League-educated financier charged in a Ponzi scheme-like ...
 DAWN Group3 weeks ago Ex-Wall Street exec sentenced to 4 years in fraud case  Yahoo! Finance UK and Ireland4 weeks ago Ex-Wall Street executive sentenced to 4 years in fraud case  BT Invest4 weeks ago Ex-Wall Street exec sentenced to jail for fraud  Fin24.com3 weeks ago
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Tilton Takes the Stand to Press for a Delay in Asset Sale

Lynn Tilton took the witness stand in a New York City courtroom and urged a judge to maintain a freeze on the sale of assets in one of her former investment funds so she can renegotiate the terms of the auction to get more bidders and a bigger ...
 Bloomberg1 month ago

Bitcoin qualifies to be money, says US judge

Bitcoin qualifies as money, a US judge ruled on Monday, in a decision linked to a criminal case over hacking attacks ag-ainst JPMorgan Chase & Co and other firms. US district judge Alison Nathan in Man-hattan rejected a bid by Anthony Murgio to dismiss two ...
 Asian Age2 months ago

Andrew Caspersen Sentenced to Four Years in Prison

A federal judge sentenced Andrew Caspersen to four years in prison, sparing the former Wall Street executive the stringent sentence prosecutors had suggested for bilking his friends and family out of millions of dollars to fund risky stock market ...
 4 Traders4 weeks ago
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New Yоrk pharmacу оwner gets prisоn fоr massive оpiоid pill scheme

| NEW YORK NEW YORK Thе owner оf two now-defunct New York Citу pharmacies wаs sentenced tо four уears in prison оn Tuesdaу fоr engaging in what authorities hаve called one оf thе largest opioid painkiller diversion schemes ever ...
 NewspaperPost3 days ago New York pharmacy owner gets prison for massive opioid pill scheme  Metro.us3 days ago New York City pharmacy owner gets prison for massive opioid pill scheme  Metro.us2 days ago
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