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...
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.
Joseph Nacchio
You can see the Times Topics page with articles about Joseph Nacchio here.
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.
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.
Jeffery E. Epstein: From Paradise to County Jail
A Billionaire Financial Adviser Will Serve 18 Months in Sex Case. To read the NY Times July 1, 2008 article written by Landon Thomas Jr. click here.
Feds Press Swiss Bank To Name U.S. Clients
A developing Fleecing story from the WSJ online: See it here. Feds Press Swiss Bank To Name U.S. ClientsTax Officials Target An Alleged Dodge; UBS Caught in BindBy Evan Perez July 1, 2008
Joseph Nacchio: Corporate Convicts Where Are They Now?
Fortune Magazine June 9, 2008Fortune Profile of Joseph Nacchio (Qwest Communications) Download nacchio_joseph_corporate_convicts_where_are_they_now.pdf