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USA v. Mattera
Case Number:
1:12-cr-00127
Court:
Nature of Suit:
Judge:
Firms
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June 21, 2013
Fund Fraudster Gets 11 Years For Fake Facebook Claims
A former mutual fund executive who defrauded investors of $13 million by claiming his fund owned stock in Facebook Inc. and Groupon Inc. was sentenced Friday to 11 years in prison in New York federal court.
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October 23, 2012
Ex-CIA Officer Pleads Guilty To Identifying Covert Agent
A former CIA officer on Tuesday pled guilty in Virginia federal court to intentionally identifying a covert agent, following accusations that he illegally disclosed classified information about the capture and interrogation of suspected al-Qaida lieutenant Abu Zubaydah to a New York Times reporter.
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October 02, 2012
Fund Exec In Facebook Fraud Jailed After Guilty Plea
A former fund executive was deemed a potential flight risk and jailed Tuesday in New York after he pled guilty to charges that he defrauded investors of $13 million by claiming his fund owned Facebook Inc. stock.
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October 01, 2012
Facebook Fraud Fund Manager Expected To Plead Guilty
A fund manager has signed a plea agreement and is expected to plead guilty Tuesday to charges that he defrauded investors out of $11 million by lying about his fund's holdings in Facebook Inc.