Judge: Alleged NY Ponzi schemer broke bail rules; sets hearing on whether to re-jail himOctober 8th, 2009 Judge: Accused NY schemer broke bail rulesCENTRAL ISLIP, N.Y. — A federal judge says a New York businessman accused of orchestrating a $413 million Ponzi scheme has violated conditions of his release on bail.
Judge considers revoking bail for NY businessman accused of orchestrating $413M Ponzi schemeOctober 8th, 2009 Judge reconsiders bail for NY man accused of fraudCENTRAL ISLIP, N.Y. — A federal judge is considering a request by prosecutors to revoke bail for a New York businessman accused of orchestrating a $413 million Ponzi scheme.
Judge considers bail for Ill. man accused of stalking, videotaping ESPN's Erin AndrewsOctober 5th, 2009 Bail considered for accused Erin Andrews stalkerCHICAGO — A Chicago judge is expected to decide whether a man accused of stalking and secretly videotaping ESPN reporter Erin Andrews should be released on bail. A federal magistrate is scheduled to decide Monday whether 47-year-old Michael D.
Authorities say it appears financier accused in Ponzi scheme committed suicide in CaliforniaSeptember 18th, 2009 Police in Calif. believe financier killed himselfNEWPORT BEACH, Calif.
Attorney says late Calif. financier took meds for back pain, suicide claims are 'offensive'September 17th, 2009 Attorney: Calif. financier took meds for back painLOS ANGELES — A lawyer who represented a financier that died last weekend while facing charges of fraud says his late client was taking painkillers and any speculation that his death was a suicide is "offensive."
Los Angeles attorney David Schindler told the Wall Street Journal on Thursday that a hospital in Newport Beach told Danny Pang's family that he died of a heart attack.
Coroner: No foul play in death of indicted California financier Pang, no death cause namedSeptember 13th, 2009 Coroner: No foul play in death of Calif. financierSANTA ANA, Calif.
Calif. financier Danny Pang dies under cloud of million-dollar fraud investigationSeptember 12th, 2009 Calif. financier under investigation diesLOS ANGELES — Danny Pang, an Orange County financier accused by federal regulators of defrauding investors out of hundreds of millions of dollars, died Saturday. He was 42. Pang died at about 5 a.m.
LA judge allows continued freezing of California financier Danny Pang's assetsJuly 3rd, 2009 Judge OKs continued freezing of financier's assetsLOS ANGELES — A federal judge has granted the Securities and Exchange Commission's request to continue freezing the assets of a California financier charged in a fraud case involving hundreds of millions of dollars. U.S. District Judge Philip S.
Bail denied for LA gang member turned activist facing federal racketeering chargesJuly 1st, 2009 Bail denied for LA gang member turned activistLOS ANGELES — A judge has denied bail for a former Los Angeles gang member turned anti-gang activist who is accused of still participating in a notorious prison gang. A federal magistrate judge said Tuesday that 37-year-old Alex Sanchez has a criminal history and could seek revenge.
Federal judge freezes Calif. financier Danny Pang's assets during SEC fraud investigationJune 30th, 2009 Judge freezes Pang's assets during SEC probeLOS ANGELES — A federal judge has temporarily frozen the assets of a Southern California financier while he is under investigation by the Securities Exchange Commission. The judge on Monday ordered Danny Pang, who is accused of defrauding investors in his Private Equity Management Group companies, to repatriate any assets sent overseas and turn over his passports.
Federal judge denies bail to NJ lawyer for rap stars charged with plotting to kill witnessesMay 30th, 2009 No bail for NJ lawyer charged with murder plotNEWARK, N.J. — A federal judge has denied bail to a New Jersey attorney charged with scheming to kill witnesses.
Court issues non-bailable warrant against YSR's sonMay 11th, 2009 HYDERABAD - A court in Andhra Pradesh's Guntur district Monday issued a non-bailable arrest warrant against Y.S. Jaganmohan Reddy, son of Chief Minister Y.S.
FBI arrests California financier Danny Pang on charges of dodging SEC regulationsApril 29th, 2009 Calif. financier Danny Pang arrested by FBILOS ANGELES — California-based financier Danny Pang has been arrested by the FBI on charges of structuring cash transactions so he wouldn't have to report them to federal regulators. The Los Angeles U.S.
SEC wins asset freeze against Pang, PEMGroup companies, accused of bilking investorsApril 28th, 2009 Court freezes assets of Pang, companiesWASHINGTON — Federal regulators have won a court order freezing the assets of financier Danny Pang, whom they accuse of defrauding investors of hundreds of millions of dollars. The Securities and Exchange Commission said Monday the assets of Pang's two investment companies were also frozen.
Shashi Tharoor gets bail in national anthem caseApril 18th, 2009 KOCHI - Shashi Tharoor, the former UN under secretary general and Congress candidate for the Thiruvananthapuram Lok Sabha seat, Saturday secured bail from a court here in a case charging him with showing disrespect to the national anthem. A complaint, filed before additional chief judicial magistrate Cherian K.
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