Search for: "David Giles"
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22 Feb 2008, 9:55 am
Three British bankers were sentenced on Friday to 37 months in prison each for their role in an Enron-related fraud. [read post]
21 Feb 2008, 1:41 pm
David Bermingham, Giles Darby and Gary Mulgrew (pictured) will each serve 37 months. [read post]
13 Jan 2008, 10:01 am
David G. [read post]
29 Nov 2007, 10:52 am
David Bermingham, Giles Darby and Gary had been indicted on seven counts of wire fraud [indictment, PDF] for allegedly entering into a secret agreement with former Enron Chief Financial Officer Andrew Fastow [Chronicle [read post]
27 Nov 2007, 12:33 pm
The plight of the trio — David Bermingham, Giles Darby and Gary Mulgrew — became cause celebre in the U.K., with the British government coming under heavy criticism for not blocking their extradition. [read post]
21 Nov 2007, 12:41 pm
Dwight Giles In Matter of Jerome Goldman In Matter of Morgan Kennedy In Matter of David J. [read post]
21 Nov 2007, 12:13 am
Morgenthau, District Attorney, New York (David M. [read post]
17 Oct 2007, 3:33 pm
Leib & David L. [read post]
30 May 2007, 12:08 pm
Garcia added that Gile and David Becker, Head of Commodities Trading at Citicorp, understated the market risk and overstated the financial performance of Citibank's commodity holdings that year. [read post]
18 Apr 2007, 1:13 pm
Giles, Jr. v. [read post]
18 Apr 2007, 6:46 am
"I think it's a matter of them burying their heads in the sand so they're not confronted with the possibility they made a mistake," David Dow, director of the University of Houston's Innocence Network, said of Rosenthal's office. [read post]
18 Apr 2007, 5:32 am
"You're right, David. [read post]
3 Apr 2007, 11:30 am
Surratt 1 v. (1895) DeWitt, David Miller. [read post]
13 Dec 2006, 7:17 pm
Gardner, David W. [read post]
15 Jul 2006, 3:32 am
[JURIST] Former NatWest [corporate website] bankers David Bermingham, Giles Darby and Gary Mulgrew, pleaded not guilty Friday to a total of seven counts of wire fraud [indictment, PDF] for an allegedly fraudulent sale of Enron stock. [read post]
13 Jul 2006, 6:30 am
Giles Darby, David Bermingham and Gary Mulgrew will face seven counts of wire fraud for allegedly reaping around 1.5 million pounds each from a fraudulent sale of Enron stock. [read post]
27 Jun 2006, 2:55 pm
David Bermingham, Gary Mulgrew, and Giles Darby, formerly of NatWest [corporate website], will likely be extradited to the US in mid-July to face charges [indictment, PDF] that they [read post]
21 Feb 2006, 11:39 am
The British government ordered the extradition of David Bermingham, Giles Darby and Gary Mulgrew, former Natwest [corporate website] bank executives, after they were indicted [PDF [read post]
22 Mar 2005, 3:12 pm
A court ruled last fall that the three, Gary Mulgrew, David Bermingham and Gile Darby, could be extradited [JURIST report], but the final decision rests with the home secretary. [read post]
15 Oct 2004, 2:03 am
Gary Mulgrew, Giles Darby and David Bermingham, former employees of NatWest, a British bank, are accused of pocketing about 1.5 million pounds each after selling an interest an Enron asset, and all three face seven counts of wire fraud. [read post]
