Former SEC Lawyer, Accomplice to Dreier, Pleads Guilty to Impersonating Canadians
Robert Miller faces up to twenty years in prison after helping Marc Dreier sell bogus securities by impersonating foreigners on phone calls to hedge funds.
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All Daily Intel Posts Tagged:
‘ballsy crimes’
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Bernard Kerik Will Probably Plead Guilty to Corruption, Skate by with Three Years
And three years ain't bad for someone facing over 140 years of jail time in three separate cases.
It’s Time to Play ‘What Crazy Junk Is Bernie Kerik Up To in Prison?’
Spending time on self-reflection? That would be bonkers.
Raj Rajaratnam Would Never Abandon All That Sweet Real Estate Just to Avoid Prison
"The idea that Mr. Rajaratnam would simply abandon those properties ... is neither realistic nor credible."
Karla Giraldo Just Wants to Be Able to Snuggle Up to Hiram Monserrate Again
What with this standing protection order, her man can't do normal, boyfriend things like bring her a glass of water in bed.
Madoff Investor Died of a Boring Old Heart Attack
Once again, the Bernie Madoff saga fails to be as intriguing as it sounds.
Before He Was Arrested for Insider Trading, Bob Was the Most Fun Guy at the Office
The IBM executive arrested for giving tips to the Galleon Group was known for his fun outfits and office games.
Real-Estate Mogul Steve Roth Buys Bernie Madoff’s Cursed Montauk Home
The billionaire Vornado chairman will be spending weekends at Bernie's.
Paterson on Hiram Monserrate’s Tenuous Senate Future: ‘I Don’t Want to Taint This Process’
The governor is staying out of it.
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