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About 231 results for "us district judge jed rakoff"

CITIGROUP : Ex-Rabobank trader gets three years in U.S. prison for Libor scheme
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 Sun, 4 weeks ago
Aust LIBOR trader gets US jail Yahoo! 7 Finance, 4 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 Review1 week 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! Finance2 weeks ago

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 UK1 month ago United States: Wall Street scion Caspersen gets 4 years in prison for US$38.5 million fraud  EthiXbase1 month ago Caspersen Sentenced to 4-Year Prison Term For $38.5M Fraud  FINalternatives1 month ago Wall Street exec gets four years in prison for $38 million fraud  MSN News US1 month ago

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 Group1 month ago Ex-Wall Street exec sentenced to 4 years in fraud case  Yahoo! Finance UK and Ireland1 month ago Ex-Wall Street executive sentenced to 4 years in fraud case  BT Invest1 month ago Ex-Wall Street exec sentenced to jail for fraud  Fin24.com1 month ago

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

Beyoncé's copyright case was destined for dismissal

For an entertaining education in how to analyze copyrightable similarity, you can't do much better than U.S. District Cout Judge Jed S. Rakoff's decision in Fulks v. Knowles-Carter (which you may wish to think of as Fulks v. Beyoncé ). The ...
 Lexology2 months 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 Traders1 month ago

Pharmacist Sentenced To 4 Years For Illegally Distributing Approximately 100,000 Oxycodone Tablets, Medicare Fraud, And Money Laundering

Preet Bharara, the United States Attorney for the Southern District of New York, announced that LILIAN JAKACKI, a/k/a/ "Lilian Wieckowski," was sentenced today by U.S. District Judge Jed Rakoff to four years in prison for illegally distributing ...
 Pharmacy Choice1 week ago Pharmacist Kian Gohari Convicted In Manhattan Federal Court For Conspiring To Distribute Oxycodone And Conspiring To Commit Healthcare Fraud  PressReleasePoint3 weeks ago
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