Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

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the leaks or find the source. Walters went to trial and was found guilty in New York of masterminding a six-year insider trading scheme with former Dean Foods Co. Chairman Tom Davis. In addition to his prison sentence, Walters was fined $10 million." OTHER WASHINGTON NEWS Senate Judiciary Committee Advances

ember 21st at the federal court in Central Islip would see both federal prosecutors and defense attorneys question Singh before U.S. District Judge Joan Azrack. The motion to overturn the Manganos' convictions and grant them a new trial is one of a number filed by the couple's defense attorneys to overturn

EFTA00136939

2 mentions1 same-page

Page ?Same page

the leaks or find the source. Walters went to trial and was found guilty in New York of masterminding a six-year insider trading scheme with former Dean Foods Co. Chairman Tom Davis. In addition to his prison sentence, Walters was fined $10 million." Other Washington News Senate Judiciary Committee Advances

EFTA00148445

2 mentions1 same-page

Page ?Same page

cember 21st at the federal court in Central Islip would see both federal prosecutors and defense attorneys question Singh before U.S. District Judge Joan Azrack. The motion to overturn the Manganos' convictions and grant them a new trial is one of a number filed by the couple's defense attorneys to overturn

Mutual Connections (732)

Entities connected to both Dean Foods Co. and Joan Azrack

Weintraub