Replies to post #10358 on Franklin, Andrews, Kramer & Edelstein

[scion]

Inside Trades Draw Lengthier Sentences

October 13, 2011
http://online.wsj.com/public/resources/documents/st_INSIDETRADE20111012.html

Wall Street traders and others convicted of insider trading are facing considerably harsher sentences than they did in the past, according to a Wall Street Journal analysis. To come to its conclusion, the Journal reviewed white-collar sentencing data from court records and archives involving 108 cases from the Eastern District and Southern District of New York. Below is a compilation of each insider-trading conviction and the sentence handed down.

Name	Date	District	Prison (Months) 	House Arrest (Months)	Probation (Months)	Notes 
 Glauderman, Steven	1993	SDNY		6	60	 
  Gleeman, Darin 	1993	SDNY			36	 
  Garvey, Christopher 	1993	SDNY			36	 
  Downe Jr., Edward R. 	1993	SDNY			36	Also, received 3,000 hours of community service 
  Vaskevitch, Nahum 	1994	SDNY	3			 
  Gleeman, Seymour 	1994	SDNY		6		 
  Woodward, Richard 	1996	SDNY		5	24	 
  Woodward, John T. 	1996	SDNY		3	24	 
  Mylett, William 	1996	SDNY	5			 
  Allen, Robert 	1996	SDNY	4			 
  Flanagan, Thomas 	1996	SDNY	4			 
  Brody, Albert 	1996	SDNY			36	 
  Cusimano, Joseph 	1996	SDNY	21			 
  Flanagan, Robert 	1996	SDNY	24			 
  Alger, Thomas 	1996	SDNY			36	 
  Eizman, Edward Warren 	1996	SDNY	12			 Sentenced to one year and one day in prison 
  Brumfield, Charles 	1996	SDNY			48	 
  Kleinbaum, Richard A. 	1997	SDNY	15			 
  Dorsch, Karla 	1998	SDNY		4		 
  Sher, Mitchell	1998	SDNY			36	 
  Dorsch, William 	1999	SDNY	11			Sentenced to time served 
  Baridis, Marisa 	1999	SDNY			24	 
  Ference, Richard H. 	1999	SDNY	21			 
  Kirkbride, Kevin J. 	2000	SDNY			60	 
  Napolitano, Vincent 	2000	SDNY	72			 
  Aoki, Rocky H. 	2000	EDNY			36	 
  McDermott, James J. 	2000	SDNY	8			 
  Sekhri, Arjun 	2000	SDNY	24			 
  Falcone, Joseph 	2000	EDNY			12	 
  Pomponio, Anthony 	2000	SDNY	21			 
  Petrescu-Comnene, Michael 	2002	SDNY	12			Sentenced to one year and one day in prison 
  Gilley, Kathryn Gannon 	2002	SDNY	3			 
  Saffer, Barry L. 	2002	SDNY	24			 
  Svoboda, Richard A. 	2002	SDNY	12			Sentenced to one year and one day in prison 
  Martello, Michael 	2003	SDNY	8			 
  Robles, Michael A. 	2003	SDNY	41			 
  Kessler, Donald 	2003	EDNY			36	 
  Chrysikos, Anthony 	2003	SDNY	15			 
  Waskal, Sam 	2003	SDNY	87			 
  Knueppel, Jodi L. 	2003	EDNY	4			 
  Sonday, Mark R. 	2003	EDNY	4			 
  Misfeldt, Gregory J. 	2003	EDNY	12			Sentenced to one year and one day in prison 
  Tyrer, Gregory L. 	2003	EDNY	12			Sentenced to one year and one day in prison 
  Marano, Rick 	2005	SDNY	15			 
  Marano, William 	2005	SDNY		4	24	 
  Loizzi, Carl 	2005	SDNY		4	36	 
  Gallucci, Fiore 	2005	SDNY			24	 
  Pollet, Guillaume 	2006	EDNY	2	3		 
  Edelman, Lee 	2006	SDNY		6	36	 
  Furino, Frank J. 	2006	EDNY	12			Sentenced to one year and one day in prison 
 Murdoch, Donna 	2011	SDNY		6	24	 
  Jiau , Winifred 	2011	SDNY	48			 
  Goffer, Zvi 	2011	SDNY	120			 
  Chu, Don Ching Trang 	2011	SDNY			24	 
  Karunatilaka , Manosha 	2011	SDNY	18			 
  Goffer, Emanuel 	2011	SDNY	36			 
  Peterson, H. Clayton 	2011	SDNY		3	24	 
  Kimelman, Michael 	2011	SDNY	30