Peden Gets Six Years in Fraud Case
- Judge Orders Peden To Disgorge $2 Million. Ferris, Craig T. // Bond Buyer;05/25/99, Vol. 328 Issue 30648, p2
Reports that Mississippi bond counsel Derryl W. Peden has been ordered by a court to disgorge $2 million in ill-gotten gains he received from fraudulent securities deals.
- Ex-Bond Lawyer Nabbed for Robbery. Hume, Lynn // Bond Buyer;05/10/2000, Vol. 332 Issue 30888, p2
Reports on the arrest of former bond attorney Derryl Peden for robbery. Cases filed against Peden.
- IRS cautions Mississippi communities on taxability. McKenna, Jon; McEntee, Christopher // Bond Buyer;08/11/97, Vol. 321 Issue 30206, p1
Reports on the threat by the US Internal Revenue Service to tax municipal bonds underwritten by Thorn, Alvis, Welch & Co. over concerns that they were used for arbitrage profits rather than on civic projects. Thorn firm's deals affecting Mississippi local governments; Settlement between the...
- Derryl Peden Indicted for Muni Fraud. Hume, Lynn // Bond Buyer;06/23/2000, Vol. 332 Issue 30919, p1
Reports that a federal grand jury has handed down criminal indictments against former bond counsel Derryl W. Peden and ex-bankers John E. Thorn Jr. and Eugene J. Yelverton Jr. Case background; Peden's involvement in fraudulent municipal note issues that were sold for local governments in...
- Last judgment. Sanders, Bob // New Hampshire Business Review;2/12/2010, Vol. 32 Issue 3, p4
The article reports on the U.S. Court of Appeal's rejection of the attempt of the former chief financial officer of Enterasys Networks to reverse his securities fraud sentence.
- 100 YEARS OF HARD TIME. Taylor, Mike // ColoradoBiz;Jun2005, Vol. 32 Issue 6, p24
Reports on the conviction of financial adviser Will Hoover for racketeering, securities fraud and theft in Denver, Colorado. Case background; Conviction of a white-collar crime in Denver; Life of Hoover in prison; Hoover's claim that he is driven by the desire to pay back the people he owes.
- FORMER FRIEDMAN'S CEO FOUND GUILTY. Young, Vicki M. // WWD: Women's Wear Daily;3/24/2008, Vol. 195 Issue 63, p14
The article reports that Bradley Stinn, former chief executive officer (CEO) of jewelry retailer Friedman's Inc. and its affiliate, Crescent Jewelers, was found guilty of conspiracy to commit securities fraud, mail fraud and wire fraud by a jury in a Brooklyn, New York City federal court. The...
- Rajat Gupta Sentencing Moved Up One Day to Oct. 17. // India -- West;9/7/2012, Vol. 37 Issue 42, pB6
No abstract available.
- After Prison, It's Back to Shoes. Elliott, Stuart // New York Times Upfront;5/9/2005, Vol. 137 Issue 14, p30
Reports on the promotion of the release of shoe company owner Steven Madden after being imprisoned for a stock-fraud scheme, as of May 2005. Overview of the court sentence given to Madden; Reason behind the promotion of the release of Madden; Remarks of a critic on the advertising campaign for...