Hints and tips:
...When I arrive at her house, at the end of a suburban cul-de-sac, Gold greets me at the door. “This is the embezzled mansion,” she says, giving me a tour....
...(FT) Former French PM sentenced to jail François Fillon was sentenced to five years in prison, with three years suspended, barred from political office for 10 years and fined €375,000....
...Mr Exotic is now serving a 22-year jail sentence after hiring a hit man to kill Ms Baskin. He, in turn, accuses her of feeding her missing millionaire ex-husband to his own tigers....
...He also rolled up a hedge fund, SAC Capital, and reached legal settlements worth billions of dollars with several banks. It is notoriously difficult to prove insider trading....
...The closest they got was to jail for nine years Mathew Martoma, a close lieutenant who gained inside information about an Alzheimer’s drug from a doctor who was running its trial....
...Sheelah Kolhatkar’s Black Edge describes how Steven Cohen’s former hedge fund, SAC Capital, built its Wall Street dominance before facing insider trading charges....
...“The co-ordination of stories — that’s what Martha Stewart went to jail for, not for insider trading but for lying and obstructing justice for it,” he said....
...Mr Lee had faced between three to five years’ jail under his plea agreement....
...devoted huge efforts since the financial crisis to curbing trading by banking behemoths that are too big to fail, the DoJ has alighted on a market amateur who is neither too big to fail, nor too big to jail...
...He received five years in jail after his appeal was rejected in court. He has already served six years, ending in 2004, on a similar count....
...Unless some high profile cases end up in jail, finance will never regain the public trust.”...
...SAC pleaded guilty and is winding down....
...Preet Bharara, the US attorney for the southern district of New York, said that no individual or institution should “rest easy in the belief that it is too big to jail”....
...Mr Cohen has not been accused of criminal wrongdoing, so he faces no prospect of jail time or criminal sanctions....
...Chiasson, who helped set up the New York firm after leaving SAC Capital, was convicted in December on charges of conspiracy and securities fraud for trading shares of Dell and Nvidia after receiving confidential...
...“No institution should rest easy in the belief that it is too big to jail.”...
...A lawyer for Mr Linderum declined to comment Althea was co-founded in 2009 by ex-Tudor trader James Harpel and Kenneth Ginsburg, a former chief operating officer of SAC Capital’s European offices....
...This pretty, unstable young woman commits a kitchen-knife murder, while apparently sleepwalking, soon after her husband (Channing Tatum) has returned from a jail term for insider trading....
...U-turn took its name from the quiet cul-de-sac at the end of the city’s Marine Drive, where a team of officers waited that evening, close enough to hear cheers floating over from the ground....
...Donald Longueuil, the former SAC Capital portfolio manager who destroyed computer files with a pair of pliers after learning of a US investigation, was on Friday sentenced to two and a half years in prison...
...“I moved out of Southampton because you had a job to hear English being spoken,” says Stuart Wellstead, a handyman living in a cul-de-sac in the Eastleigh suburbs....
...new year because of copyright charges - Greece defies EU over online gambling - Turkey plays down resignation of top generals - Bolton wants US to ban shortcuts to NY listing - Jail...
...Those fearing Campion’s career had vanished down a cul-de-sac with In the Cut, a US murder thriller “redeemed” only by pretension, can gasp at her surprise reappearance on the sunny side of genre-reworking...
...Dictators who know they face death or jail will not willingly cede power....
...They are also changing because some are going to jail,” he adds with a smile, referring to the recent conviction for tax evasion of Mikhail Khodorkovsky, former CEO of Yukos Oil....
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