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Legal News

: JURIST - The Paper Chase

Collapsed hedge fund co-founder sentenced to 20 years on fraud charges

By Bernard Hibbitts (editor) and University of Pittsburgh School of Law students.

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[JURIST] A federal judge on Monday sentenced Samuel Israel, III, co-founder of collapsed hedge fund Bayou Group [JURIST report], to 20 years in prison. US District Judge Colleen McMahon also ordered Israel to make $300 million in restitution and forfeit interests in a $100 million account. In 2005, both Israel and Chief Financial Officer Daniel Marino pleaded guilty [JURIST report] to charges

Full post as published by JURIST - The Paper Chase on April 14, 2008 (boomark / email).

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