Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Other court case number:
Case Number:
1:10-cr-00480
Court:
Nature of Suit:
Firms
-
September 20, 2011
Gryphon Head Gets 8 Years For $17.5M Stock Tip Scheme
After delaying his ruling twice, a New York federal judge on Tuesday sentenced the former head of Gryphon Holdings Inc. to eight years in prison for selling investors an estimated $17.5 million in junk stock tips by pretending to be a billionaire stock picker.
-
September 15, 2011
Gryphon Salesman Gets 2 Years Over $20M Fraud
A New York federal judge on Thursday sentenced a former Gryphon Holdings Inc. salesman to two years in prison for his role in a fraudulent investment advisory scheme that prosecutors said cost investors $20 million.
-
September 14, 2011
Judge Delays Ex-Gryphon Head's Sentence For 2nd Time
A New York federal judge on Wednesday put off sentencing Gryphon Holdings Inc.'s former president for running a bogus stock tip business in Staten Island after his lawyers balked at the judge's planned 10-year prison term.
-
August 10, 2011
Ex-Gryphon Rep Seeks Light Sentence In $20M Fraud Case
The attorney for a former sales representative for Gryphon Holdings Inc. on Tuesday asked a New York federal judge to show leniency, arguing that his client was not primarily responsible for an alleged $20 million fraudulent investment advisory scheme and deserved a lighter sentence.
-
August 02, 2011
Gryphon Prez Says Scheme Merits Less Than 9 Years
The former president of Gryphon Holdings Inc. on Tuesday asked a New York federal judge to sentence him to less than nine years in prison for giving investors phony stock tips, while prosecutors are pushing for a sentence of 11 to 14 years.
-
December 08, 2010
Marsh Wants Bail Terms Eased In $20M Fraud Case
Accused swindler Kenneth Marsh is challenging a magistrate judge's decision to impose additional bail requirements that prevented the head of investment company Gryphon Holdings Inc. from leaving prison and preparing a defense in the $20 million fraud case.
-
November 16, 2010
Gryphon Head Awaits $20M Fraud Trial From Home
A federal judge has let alleged swindler Kenneth Marsh prepare for trial at home, rejecting the U.S. government’s claim that the Gryphon Holdings Inc. investment adviser belongs in jail, where he can’t carry on his alleged $20 million fraud.
-
November 08, 2010
Gryphon Schemer Still Scheming, DOJ Claims
A federal judge will consider at a hearing Tuesday whether a man who posed as a billionaire investment guru and allegedly bilked elderly investors out of $17.5 million should await his trial in jail after prosecutors reported he tried to launch a similar scheme while out on bail.