Search for: "TIMOTHY O'CONNELL" Results 21 - 22 of 22
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While Former Merrill Lynch & Co. Stockbroker is Found Guilty of Witness Tampering, Seven Other Defendants are Acquitted in "Squawk Box" Securities Fraud Case Involving A.B. Watley Employees
1 Jun 2007, 6:48 am
Seven people were acquitted of securities fraud, while Timothy O'Connell, a former Merrill Lynch & Co. stockbroker was found guilty of making false statements and of witness tampering. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
‘Squawk Box' Defendant Arrested in Gambling Bust
29 Mar 2007, 10:48 am
The so-called ‘squawk box' trial going on in Brooklyn federal court was postponed after one of the seven defendants, former Merrill Lynch stockbroker Timothy O'Connell, was busted on separate state charges in connection with a $30 million gambling ring in Queens. [read post]
Law Blog - http://blogs.wsj.com/law