U.S. Department
of Justice
Case
USDOJ: CRM: FRAUD: Securities And Financial Fraud (SFF) - Recent Substantial Sentences
Recent Substantial Sentences
- Michael Baker (20 years; 2014)
- Timothy Durham (50 years; 2012)
- Adley Abdulwahab (60 years; 2011)
- Minor Vargas (60 years; 2012)
- Roger Day (105 years; 2011)
- Allen Stanford (110 years; 2012)
- see Discoverer report
Component
Updated August 11, 2023