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Vilar Sentenced to Nine Years in Prison for Amerindo Fraud - Bloomberg.com

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U.S. District Judge Richard Sullivan announced the sentence at a hearing yesterday in Manhattan federal court, where Vilar, 69, was convicted in 2008 of all 12 criminal counts against him, including fraud and conspiracy. Vilar’s former Amerindo partner, Gary Tanaka , 66, got five years
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Vilar Gets Nine Years in Prison for Amerindo Fraud (Update4) - Bloomberg.com

U.S. District Judge Richard Sullivan announced the sentence at a hearing today in Manhattan federal court, where Vilar, 69, was convicted in 2008 of all 12 criminal counts against him, including fraud and conspiracy. Vilar’s former Amerindo partner, Gary Tanaka , 66, got five years in

Vilar Gets Nine Years in Prison for Amerindo Fraud (Update1) - Bloomberg.com

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U.S. District Judge Richard Sullivan announced the sentence at a hearing today in Manhattan federal court, where Vilar, 69, was convicted in 2008 of all 12 criminal counts against him, including fraud and conspiracy. Vilar’s former Amerindo partner, Gary Tanaka , 66, will be sentenced
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Four U.K. Lawmakers Will Be Charged Over Expenses Scandal - Bloomberg.com

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House of Commons members Elliot Morley , David Chaytor and Jim Devine will all be charged over their expenses in the case, Director of Public Prosecutions Keir Starmer said today at a news conference in London. In addition, Paul White, a member of the House of Lords, will also be
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Italy Seizes Bank of America, Dexia Assets in Derivatives Probe - Bloomberg.com

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The police are sequestering a further 30 million euros that the municipality was set to place in a fund managed by the banks on Feb. 6, according to an e-mail from the prosecutor’s office in Bari today. The prosecutor also asked that Charlotte, North Carolina-based Bank of America be banned
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Terrorism Suspect Abdulmutallab Cooperating in Probe, U.S. Says - Bloomberg.com

Mueller discussed the terrorism suspect’s status during a Senate Intelligence Committee hearing today at which Dianne Feinstein , a California Democrat, asked him if Abdulmutallab had provided the government with “valuable information.” “Yes,” the FBI director replied. Asked by