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In addition to pleading guilty to first-degree murder, Mr. Fisher agreed to complete a comprehensive re-entry program in Montgomery, Ala., overseen by the Equal Justice Initiative, which helps indigent defendants and inmates who have been mistreated by the legal system.
As Forbes reported yesterday, in addition to pleading guilty to misleading investors, Dworkin also pleaded guilty to charges that he solicited and accepted kickbacks from deal finders who facilitated PIPE investments by NIR's PIPE funds.
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According to RadarOnline the "ET" investigation also goes into detail about Russell's violent history with women: the two separate restraining orders filed against him by his ex-wife and an ex-girlfriend, in addition to having pled guilty to battery in 1997 for beating his first wife Barbara Armstrong while she was six months pregnant.
In addition to Mr. Martoma, who has pleaded not guilty, at least eight other former SAC employees have been tied to insider trading while at the fund.
In addition to embezzlement, he also pleaded guilty to filing false tax returns as a result of his theft and perjury.
In addition to Mr. Herman, nine others also pleaded not guilty today at a hearing in Westchester County Court.
In addition to passport fraud, Mr. Leung pleaded guilty to bail jumping and to obstruction of justice.
In addition to securities fraud, Mr. Bennett pleaded guilty to racketeering, conspiracy, wire fraud and money laundering.
In addition to the US accusations, Figueredo pleaded guilty this year to fraud and money laundering in a separate case in Uruguay.
Ashley RInhadditiona.
In addition to the racketeering charge, Mr. Field pleaded guilty today in Newark to one charge of conspiracy to commit securities, mail and wire fraud.
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