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Latest Theodore Sihpol Stories

2005-10-12 08:20:24

NEW YORK (Reuters) - The criminal case over improper mutual fund trading against former Bank of America Corp. broker Theodore Sihpol by New York Attorney General Eliot Spitzer is expected to be dismissed as soon as Wednesday, a person close to the matter said. Sihpol, 38, is also expected to settle a related civil lawsuit with the U.S. Securities and Exchange Commission, people familiar with the matter said. That settlement is likely to include a fine and a suspension from the...

2005-10-12 08:08:44

NEW YORK (Reuters) - The criminal case over improper mutual fund trading against former Bank of America Corp. broker Theodore Sihpol by New York Attorney General Eliot Spitzer is expected to be dismissed as soon as Wednesday, a person close to the matter said. Sihpol, 38, is also expected to settle a related civil lawsuit with the U.S. Securities and Exchange Commission, people familiar with the matter said. That settlement is likely to include a fine and a suspension from the...

2005-07-07 15:18:57

NEW YORK (Reuters) - Former Bank of America Corp. broker Theodore Sihpol, acquitted last month on most counts of helping a hedge fund trade mutual funds illegally, will be retried on four counts on which the jury deadlocked, lawyers in the case said on Thursday. Justice James Yates of New York State Supreme Court set an Aug. 22 date for the new trial, expected to last four to five weeks. The earlier verdict was a defeat for New York Attorney General Eliot Spitzer, in the first trial...

2005-07-07 11:58:35

NEW YORK (Reuters) - Former Bank of America Corp. broker Theodore Sihpol, acquitted last month on most counts of helping a hedge fund trade mutual funds illegally, will be retried on four counts on which the jury deadlocked, lawyers in the case said on Thursday. Justice James Yates of New York State Supreme Court set an Aug. 22 date for a new trial, which is expected to last four to five weeks. Prosecutors had accused Sihpol of helping the Canary Capital Partners LLC hedge fund trade...

2005-07-07 10:48:12

NEW YORK (Reuters) - Former Bank of America Corp. broker Theodore Sihpol, who was acquitted last month on charges of helping a hedge fund to trade mutual funds illegally, will be retried on four counts on which the jury deadlocked, his lawyer said on Thursday. Jurors on June 9 were unable to reach a verdict on one count each of fraud and scheming to defraud, and two counts of falsifying business records, leading New York Supreme Court Justice James Yates to declare a partial mistrial. The...


Word of the Day
glogg
  • Scandinavian punch made of claret and aquavit with spices and raisins and orange peel and sugar.
This word comes from the Swedish 'glogg,' which is an alteration of 'glodgat,' mulled (wine).
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