Legal Eagle Review
Antitrust Division Announces New Streamlined Procedure for Parties Seeking to Modify or Terminate Old Settlements and Litigated Judgments
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- Written by LER
The Department of Justice’s Antitrust Division today announced a new streamlined procedure that will lower the costs and expedite the review process for parties seeking to modify or terminate old antitrust settlements and litigated judgments.
Former New York Attorney Sentenced to 50 Months in Prison
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- Written by LER
Leigh E. Sprague was sentenced yesterday to 50 months in prison and ordered to pay $1.4 million in restitution after being convicted of transporting stolen money in foreign commerce, announced United States Attorney Melinda Haag and FBI Special Agent in Charge David J. Johnson.
CEO of Bankrupt Sentinel Management Group Convicted in $500 Million Fraud Scheme Before Firm’s 2007 Collapse
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- Written by FBI
The chief executive officer of the bankrupt Sentinel Management Group, Inc., was convicted today of defrauding more than 70 customers of more than $500 million before the firm collapsed in August 2007.
Attorney Sent to Prison for Her Role in Mortgage Fraud Scheme
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- Written by LER
The United States Attorney’s Office announces that in federal court yesterday, Chief United States District Judge James C. Dever, III sentenced former attorney AMY ROBINSON, 36, of Rolesville, to 18 months’ imprisonment followed by three years of supervised release. The court further ordered ROBINSON to make restitution of $2,613,046.37 to various banks and other victims.
Five Former Employees of Bernard L. Madoff Investment Securities Found Guilty in Manhattan Federal Court on All Counts
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- Written by LER
Preet Bharara, the United States Attorney for the Southern District of New York, announced that a Manhattan jury today found DANIEL BONVENTRE, ANNETTE BONGIORNO, JOANN CRUPI (a/k/a “Jodi”), JEROME O’HARA, and GEORGE PEREZ guilty of all 31 counts in connection with their long-time employment at Bernard L. Madoff Investment Securities LLC (“Madoff Securities”).
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