Replies to post #24534 on FAT CATS

[serfdom]

Criminal and civil charges were filed in federal court in Manhattan and
included the following:

 
 NAME             COMPANY             CRIMINAL                   CIVIL 
                                       CHARGES                  CHARGES 
 Paul Risoli       Bank of America   Wire fraud, bribery,             -- 
 employee          (BAC.N: Quote, Profile, Research)           conspiracy 
 Robert Babcock    Bear Stearns & Co Securities fraud,         Illegal trades on 
 registered rep.   (BSC.N: Quote, Profile, Research)           conspiracy                non-public info. 
                                                          from UBS, Morgan 
 Samuel Childs     Assent LLC        Wire fraud, bribery              -- 
 registered rep.                     conspiracy        
 Laurence McKeever Assent LLC        Wire fraud, bribery              -- 
 registered rep.                     conspiracy    
 Randi Collotta    Morgan Stanley    Securities fraud,         Tipped non-public 
 attorney          (MS.N: Quote, Profile, Research)            conspiracy                info from Morgan 
 Chris Collotta    Private attorney  Securities fraud,         Tipped non-public 
                                  conspiracy                info. from wife 
 Erik Franklin     Lyford Cay Capital Securities fraud,        Traded on 
 analyst           Chelsey Capital    bribery, conspiracy      non-public info. 
                                                          from UBS, Morgan 
 David Glass       Jasper Capital     Securities fraud,        Traded on 
 owner                                conspiracy               non-public info. 
                                                          linked to UBS 
 Mitchel Guttenberg UBS              Securities fraud,         Tipped non-public 
 client manager     (UBSN.VX: Quote, Profile, Research)        conspiracy                info. 
 David Tavdy       Assent LLC         Securities fraud,        Traded on 
 trader            Jasper Capital     conspiracy               non-public info. 
                                                          linked to UBS 
 Marc Jurman       Marlins Capital    Securities fraud,        Traded on 
 registered rep.   Finance 500 Inc.   conspiracy               non-public info. 
                                                          linked to Morgan 
 Mark Lenowitz     Chelsey Capital    Securities fraud,        Traded on 
 trader            Q Capital          conspiracy               non-public info. 
                                                          linked to UBS 
 Ken Okada         Bear Stearns       Securities fraud,        Traded on 
 registered rep.                      conspiracy,              non-public info. 
                                   false statements         from UBS, Morgan 
 Andrew Srebnik    Bear Stearns            --                  Traded on 
 registered rep.                                               non-public info. 
                                                          linked to UBS 
 Q Capital Investment Partners, LP         --                  Traded on 
                                                          non-public info. 
                                                          from UBS, Morgan 
 Chelsey Capital                           --                  Traded on 
                                                          non-public info. 
                                                          linked to UBS 
 Jasper Capital                            --                  Traded on 
                                                          non-public info. 
                                                          linked to UBS