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USA v. Rosado-Jaime et al
Case Number:
2:09-cr-00088
Court:
Nature of Suit:
Judge:
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November 19, 2010
Canadian Broker Gets 25 Years For $55M Stock Fraud
A federal judge sentenced a Canadian securities investor on Friday to 25 years in prison for his role in a $55 million international conspiracy to manipulate stock prices.
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November 01, 2010
Georgiou Witness Had Psychiatric Issues, Attys Say
Lawyers pushing for a new trial for George Georgiou, who was convicted of securities fraud in February, have accused U.S. prosecutors of suppressing evidence that a key witness had a history of psychiatric problems and cocaine abuse.
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September 29, 2010
Broker Convicted Of Fraud Denied New Trial Bid
A judge has denied a motion for a new trial by a former stockbroker convicted of masterminding a scheme that bilked two brokerage firms of at least $26 million.
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September 20, 2010
Convicted Securities Schemer Seeks New Trial
George Georgiou, who was convicted in February of securities fraud, has asked for a new trial, claiming that federal prosecutors violated his constitutional rights by improperly withholding key evidence in the case against him.