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: Sentencing Law and PolicyAnother notable example of capital plea bargaining
By Douglas A. Berman
Full post as published by Sentencing Law and Policy on November 15, 2008 (boomark / email).
Westinghouse
alleging that former Westinghouse employees are being deprived of a choice in health care prescription plan benefits that were formerly available to them through union bargaining.
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.

Plea bargaining: fraudsters may find that truth pays
The plea jury: a mirror unto ourselves
Plea bargaining: not perfect, but it works









