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USA v. Mandell et al

  1. January 28, 2011

    Ex-Sky Capital Brokers Cop To $140M Fraud Scheme

    Two former brokers at Sky Capital Holdings Ltd. pled guilty Friday to soliciting investors and manipulating stock prices as part of a $140 million fraud scheme allegedly orchestrated by infamous Wall Street executive Ross H. Mandell.

  2. January 25, 2011

    Ex-Thornwater Exec Pleads Guilty In $140M Fraud Case

    The former president of The Thornwater Co. LP pled guilty Tuesday to participating in a $140 million investment fraud and stock manipulation scheme involving the company and Sky Capital Holdings Ltd.

  3. December 16, 2010

    US Answers Mandell Dismissal Bid With New Charges

    The U.S. government has added counts of mail and wire fraud to its $140 million investment fraud case against Ross Mandell following the Sky Capital LLC founder's bid to toss the case in light of the U.S. Supreme Court's bar on so-called foreign-cubed securities cases.

  4. December 03, 2010

    Sky CEO Wants Charges Tossed, Cites F-Cubed Ruling

    Citing the U.S. Supreme Court's ruling this summer barring "foreign-cubed" securities cases, the founder of Sky Capital LLC has asked a court to throw out securities fraud charges alleging that he ran a scheme to raise $140 million from investors and leave them holding worthless stock.