Word: stanleys
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...School grad's otherwise clean criminal record. Meanwhile, Libby's lawyers will try to argue for a new trial - something few observers expect Walton will permit - and then will ask the judge to allow Libby to postpone his jail sentence until an appeal can be heard. Retired Federal Judge Stanley Sporkin maintains that an appeal could be considered - and ruled on - in as little as six months, but it could stretch into 2008 if the appeal briefs are extensive. Given the way his lawyers tried to slow down the process with pretrial motions last year, they are likely...
...though that is something Walton is unlikely to grant. Libby's lawyers next move would be to ask Walton to postpone the sentencing until an appeal can be heard. Such an appeal could be considered and ruled on in as little as six months, according to retired Federal Judge Stanley Sporkin, but could stretch into 2008 if the appeals briefs are extensive. And given the way Libby's lawyer Ted Wells tried to slow down the process with pre-trial motions last year, they are likely...
...Capital Investment Partners, LP, a Delaware limited partnership with offices in Fort Lee, N.J. "We linked those trades to Mr. Franklin and obtained trading records for Q Capital, and Mr. Franklin's own records for his personal account, and noticed that what they had in common was Morgan Stanley as the investment banker. We also noticed that a lot of the trading preceded upgrades and downgrades issued by UBS [Union Bank of Switzerland] and then the whole scheme began to unravel...
...passed on or used inside information eventually numbered 14, the SEC said, including eight Wall Street professionals, two broker-dealers and three hedge funds, including Lyford Cay, a Bear Stearns limited partnership. The SEC complaint alleges that eight Wall Street professionals, including a UBS research executive and a Morgan Stanley attorney, two broker-dealers and a day-trading firm participated in the scheme. The defendants also include three hedge funds, which were the biggest beneficiaries of the alleged fraud...
...Four of the named defendants, including Eric Franklin, have pleaded guilty to charges including conspiracy, securities fraud and bribery. Two individuals have pleaded not guilty to conspiracy and securities fraud and have been released on bail. Morgan Stanley, UBS and Bear Stearns have condemned the alleged activity and indicated they are cooperating with the investigation and will continue...