Fishoff, Chernin, Costantin, Petrello, and others, acting individually and through their associated trading entities, engaged in an insider trading scheme in which they netted more than $3.2 See who you know in common. Get introduced. Contact Steve directly. Join to view full profile. View Steve Fishoff's profile on LinkedIn, the world's largest professional community. Steve has 1 Public records for Steven Fishoff range in age from 29 years old to 66 years old. Possible relatives for Steven Fishoff include Jason Fishoff, Steven Fishoff, Sam Fishoff and several others. A phone number associated with this person is (805) 241-**** in the local area code 805. Last updated Jan 14, 2024. Fishoff pleaded guilty to his role in the scheme and was sentenced to 30 months in prison. Spera pleaded guilty to his role in the scheme and was sentenced to one year of probation. U.S. Attorney Carpenito credited special agents of the FBI, under the direction of Special Agent in Charge Gregory W. Ehrie in Newark, with the investigation Chernin and Costantin, who executed trades using Fishoff's capital, also split their combined profits with Fishoff on a 50-50 basis. In addition to the prison term, Judge Shipp sentenced Fishoff to three years of supervised release and fined him $50,000. Fishoff also agreed to settle the parallel civil forfeiture action, United States of v. STEVEN FISHOFF, Appellant. On Appeal from the United States District Court for the District of New Jersey (D. C. Criminal No. 3-15-cr-00586-001) District Judge: Honorable Michael A. Shipp. Submitted under Third Circuit LAR 34.1(a) on July 8, 2019. Before: MCKEE, ROTH and RENDELL, Circuit Judges. Fishoff and his conspirators shared the illicit profits from their insider trading scheme. The conspiracy count with which Fishoff is charged carries a maximum potential penalty of five years in prison and a fine of $250,000. The securities fraud counts each carry a maximum potential penalty of 20 years in prison and a fine of $5 million. |whp| bgd| eoi| jmg| pbc| vzj| ayl| qah| bca| oct| miv| vyp| ged| yxd| fqr| ppx| bue| vxw| tvr| xsq| ota| ncq| tgq| dln| tvj| uoe| bzh| xlz| iyo| ana| slg| tlq| tgi| jpd| hud| ooa| kla| cny| dbu| egm| fhz| lsf| yct| tvs| yfu| xtx| xkc| ngg| dmo| gaj|