Search for: "Chad Bray" Results 121 - 140 of 150
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7 Apr 2009, 9:25 am
., District Attorney Bob Morgenthau said at a press conference, according to DJ Newswires’ Chad Bray (link unavailable). [read post]
18 Mar 2009, 9:45 am
Friehling - hosted on JD Supra SEC Charges Madoff Auditors With Securities Fraud, "Pretending" to Perform Audit by Bruce Carton of Securities Docket Madoff Accountant Charged With Fraud by Chad Bray for Madoff’s auditor… doesn’t audit? [read post]
13 Mar 2009, 8:48 pm
See Chad Bray, WSJ, Madoff Appeals Jailing; Thomas Zambito... [read post]
5 Feb 2009, 3:16 pm
The indicted lawyer has been in jail since Dec. 7 Dow Jones Newswires reporter Chad Bray reports that Rakoff ordered that Dreier wear an electronic monitoring device and for armed guards to be present at Dreier’s Manhattan apartment 24 hours a day to ensure he doesn’t flee. [read post]
29 Jan 2009, 7:39 pm
Shargel, Dreier’s lawyer told reporter Chad Bray in this story. [read post]
17 Dec 2008, 5:26 pm
This just in, thanks to Chad Bray at Dow Jones Newswires: The prosecutors on the KPMG case have risen from the ashes — at least risen up a little bit. [read post]
15 Dec 2008, 2:44 pm
According to Chad Bray, the Dow Jones Newswires reporter over at the federal courthouse in Manhattan, prosecutors typically don’t oppose bail for white-collar defendants unless there’s a large amount of money possibly available overseas to aid flight or the defendant isn’t a U.S. citizen and doesn’t have strong ties to the U.S. [read post]
11 Dec 2008, 4:12 pm
Dow Jones Newswires’ reporter Chad Bray recently gave us another feed from the Marc Dreier hearing, where earlier today a federal magistrate judge ordered that Dreier be detained. [read post]
11 Dec 2008, 12:22 pm
According to a story from Dow Jones Newswires’ Chad Bray (link not available), a federal magistrate judge on Thursday ordered that Dreier be detained shortly after prosecutors said the losses stemming from the fraud had grown to more than $380 million. [read post]
21 Nov 2008, 3:11 pm
Unfortunately for Weissmann, reports Chad Bray of DJ Newswires, today’s three-judge panel didn’t seem to bite and indicated he should save the argument for the Supremes. [read post]
19 Nov 2008, 6:25 pm
Here’s the story from Chad Bray of DJ Newswires. [read post]
29 Sep 2008, 9:54 am
Click here for a WSJ profile of Judge Peck by Dionne Searcey and Chad Bray. [read post]
27 Aug 2008, 5:06 am
Chad Bray, Wall Street Journal, More Guilty Pleas Vacated In Probe of NYSE Trading New York Attorney General Cuomo, Press Release, Attorney General Cuomo Announces Settlements with Merrill Lynch, Goldman Sachs, and Deutsche Bank to Recover Billions for Investors in... [read post]
4 Aug 2008, 4:47 pm
Here’s the story from WSJ colleague Chad Bray. [read post]
18 Jul 2008, 1:41 pm
Chad Bray, LB correspondent at the Southern District courthouse, reports (link not available) that a 2nd Circuit panel unanimously said Finnerty violated NYSE rules, but prosecutors failed to prove at trial that Finnerty’s conduct was deceptive or that he had misled his customers. [read post]
3 Jul 2008, 6:29 pm
The Wall Street Jrl article by Chad Bray is titled, "Ex-Refco CEO Bennett Sentenced To 16 Years in Prison for Fraud. [read post]
25 Jun 2008, 9:13 am
Update: At the hearing today, the judge reserved decision on whether to approve the settlement, according to Chad Bray of the DJ Wires. * * * As Loyal LB’ers know, we’re not that into numbers games. [read post]
24 Jun 2008, 11:29 am
(Credit: Associated Press/Jennifer Graylock) Raffaello Follieri — an Italian businessman whom tabloid readers will recognize as the ex-boyfriend of actress Anne Hathaway — was arrested Tuesday, according to a WSJ report by Chad Bray. [read post]