Owner of Hedge Fund Firm Is Sentenced
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Scott Sacane, who owned and controlled Durus Capital Management, had pleaded guilty to one count of violating the Investment Advisers Act of 1940.
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NEW YORK A US federal judge on Wednesday imposed a harsher-than-required sentence of 18 months in prison on Frank Quattrone, a leading technology investment banker of the 1990s who was convicted of obstruction of justice in May.
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A U.S. judge on Monday gave a 29-month  prison sentence to David Radler, one-time president of media  giant Hollinger International Inc, whose trial testimony helped  convict former press baron Conrad Black.
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Former Brocade Communications Systems CEO Gregory Reyes has been sentenced to 21 months in prison and a $15 million fine for fraud related to backdating of the storage networking company&#39;s stock options.
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A U.S. jury on Monday found a former  Credit Suisse Group  investment banker guilty of  insider trading and conspiracy.
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Former secretary sentenced to eight years over plot to sell secret formula.
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NEW HAVEN, Conn. - Former financier Martin Frankel was sentenced to more than 16 years in prison Friday for bilking seven insurance companies out of more than $200 million.
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A U.S. jury found Hafiz Naseem, a former Credit Suisse investment banker,  guilty of insider trading related to a string of corporate takeovers including the $32 billion buyout of TXU Corp.
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A German banker who stole money from rich clients to help poor ones has been sentenced to two years and 10 months in prison, a court said on Thursday.
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The former chief of Brocade Communications was sentenced to 21 months in prison for scheming to tamper with the financial records of the companyâs stock options.
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EnronÂs former chief financial officer received a sentence that was two years less than the maximum provided in his plea agreement.
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NEW YORK, Sept. 25 -- A former hedge fund manager has been charged with criminal insider trading for allegedly profiting from confidential information she had received from Arlington investment firm Friedman Billings Ramsey Group Inc.
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A federal judge sentences Gregory Reyes, former chief executive of Brocade Communications Systems, to 21 months in prison and fines him $15 million. It's the harshest penalty yet in a tempest that has rattled corporate America.
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One of the Treasury Department's top officials dealing with hedge funds has agreed to forgo up to $1.5 million in severance payments from his former employer, which invests in hedge funds.
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A former executive at Computer Associates was sentenced Monday after pleading guilty to conspiracy charges in connection with a scheme to artificially bolster the companyâs quarterly revenue.
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Former investment banker Frank  Quattrone was sentenced on Wednesday to 18 months in prison,  two months more than the harshest recommended penalty, for  obstructing probes into suspected kickbacks involving some of  the hottest stock offerings of the 1990s.
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Its hedge fund business continues to stumble.