Articles From Law Offices of R. Tamara de Silva

Securities Fraud Case: SAC Capital Advisors

SAC Capital Advisors LP, a hedge fund based in Stamford, Connecticut faces $1.8 billion in fines as part of a plea deal it made with federal prosecutors in a securities fraud case.

Futures Brokerage Firm CEO Sentenced to 50 Years

The CEO, R. W. Sr., of Peregrine Financial Group in Cedar Falls, Iowa was sentenced to 50 years in prison for stealing $215 million from his investors earlier this year. R.W. admitted to stealing the ...
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