Law360: (headline:(acquitted) OR summary:(acquitted) )
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Tag Archives: Stock
Atty Acquitted, CEO Convicted In $300M Stock Fraud Trial
Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Insurance, Stock Fraud Ringleader Sentenced To 15 Years
No-fault automobile insurance fraud racketeer and stock boiler room ringleader Mikhail Zemlyansky was sentenced by a New York federal judge on Thursday to 15 years in prison and ordered to forfeit $ 29.6 million after a lengthy and often bitter hearing in which his defense counsel only grudgingly conceded his client’s guilt. Law360: acquitted
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