Articles From Law Offices of R. Tamara de Silva
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.
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 ...