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USA v. Gordon et al
Case Number:
4:09-cr-00013
Court:
Nature of Suit:
Judge:
Firms
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July 27, 2016
Ex-Atty Doing 16 Years For Microcap Fraud Loses 2nd Appeal
The Tenth Circuit on Tuesday rejected a second appeal by a former lawyer serving 15 years and eight months in prison for a $43 million penny stock manipulation scheme, saying he hadn't shown that forfeiting certain assets left him unable to hire an attorney.
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October 29, 2010
Duo Handed Jail Sentences Over Stock Fraud
A securities attorney and a former stockbroker have each been sentenced to more than a decade in prison and must hand over more than $43 million in forfeited proceeds for participating in a massive pump-and-dump stock manipulation scheme, federal prosecutors said Friday.