|
Below is a summary list
from the Wall Street Journal of Wall St.
traders, investors and others convicted of
insider trading using "white-collar sentencing
data from court records and archives involving
108 cases from the Eastern District and Southern
District of New York."
With the addition of Raj Rajaratnam, we now have
26 on our list of top insider trading sentences.
Rank
|
Name |
Date |
District |
Prison
(Months) |
1
|
Rajaratnam,
Raj
|
2011
|
SDNY |
132
|
2
|
Goffer, Zvi |
2011 |
SDNY |
120 |
3
|
Naseem, Hafiz |
2008 |
SDNY |
120 |
4
|
Elgindy, Amr I. |
2006 |
EDNY |
108 |
5
|
Waskal, Sam |
2003 |
SDNY |
87 |
6
|
Guttenberg , Mitchel
|
2008 |
SDNY |
78 |
7
|
Contorinis, Joseph |
2010 |
SDNY |
72 |
8
|
Royer, Jeffrey |
2006 |
EDNY |
72 |
9
|
Napolitano, Vincent
|
2000 |
SDNY |
72 |
10
|
Drimal, Craig |
2011 |
SDNY |
66 |
|
|
Rank
|
Name |
Date |
District |
Prison
(Months) |
House Arrest
(Months) |
Probation
(Months) |
11
|
Tavdy, David |
2009 |
SDNY |
63 |
|
|
12
|
Rosenthal, Zvi |
2007 |
EDNY |
60 |
|
|
13
|
Plotkin, Eugene |
2008 |
SDNY |
57 |
|
|
14
|
Jiau , Winifred |
2011 |
SDNY |
48 |
|
|
15
|
Robles, Michael A. |
2003 |
SDNY |
41 |
|
|
16
|
Shpigelman, Stanislav
|
2007 |
SDNY |
37 |
|
|
17
|
Goffer, Emanuel |
2011 |
SDNY |
36 |
|
|
18
|
Goldfarb, Jason |
2011 |
SDNY |
36 |
|
|
19
|
Rosenthal, Amir |
2007 |
EDNY |
33 |
|
|
20
|
Smith, Jason |
2006 |
SDNY |
33 |
|
|
21
|
Kimelman, Michael |
2011 |
SDNY |
30 |
|
|
22
|
Chiesi, Danielle |
2011 |
SDNY |
30 |
|
|
23
|
Longueuil, Donald |
2011 |
SDNY |
30 |
|
|
24
|
Cutillo, Arthur |
2011 |
SDNY |
30 |
|
|
25
|
Kurland, Mark |
2011 |
SDNY |
27 |
|
|
26
|
Koval, Alexei |
2011 |
SDNY |
26 |
|
|
|
|
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