Marsh Wants Bail Terms Eased In $20M Fraud Case

Law360, New York (December 8, 2010, 4:13 PM EST) -- 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.

On Tuesday, Marsh urged Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York to review Magistrate Judge James Orenstein’s bail determination, which barred the embattled investment adviser from putting frozen assets toward his $2 million bond, keeping him in prison....
To view the full article, register now.




Case Information

Case Title

Other court case number: 

Case Number



New York Eastern

Nature of Suit

Date Filed

June 21, 2010

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.