Blog

Phillip Bennett

Phillip Bennett formerly of Refco was sentenced to 16 years in prison for trying to hide huge losses from the investing public. The debt of $430M of the firm that Bennett controlled that was owed to Refco was hidden when Refco went public. The Yahoo article can be...

read more

Jeff Skilling and Ken Lay

I found a link to the verdict and sentences from all of the charges against the Enron Executives. The list can be seen here.

read more

Gary Lewellyn

Gary Lewellyn faced a 20-year sentence for fleecing $17.7M from two banks in Iowa. The NY Times article, published on November 18, 1982, can be seen here.

read more

Samuel Israel

Samuel Israel has been captured by police this morning. The New York Times has been following the case and has archived articles here. The Bloomberg.com article can be seen here. Or an updated and more in depth yahoo.com version can be seen here. 

read more