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: Sentencing Law and PolicyA last-minute (and unexpected?) capital commutation in Georgia
By Douglas A. Berman
Full post as published by Sentencing Law and Policy on May 22, 2008 (boomark / email).
GNG Marketing Violations
Georgia Natural Gas to pay customers $2.5 million in settlement.
Pacific Capital Bancorp 401(k) / ERISA Stock Fraud
Pacific Capital Bancorp 401(k) / ERISA Stock Fraud
Kohlberg Capital Corporation 401(k) / ERISA Stock Fraud
Kohlberg Capital Corporation 401(k) / ERISA Stock Fraud
Morgan Stanley Capital
401(k) / ERISA Stock Fraud
Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.

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