Gregory Louis Reyes.
Northern District of California
Fine forgiven
$15M
Owed to the U.S. Treasury.
Sentence
1yr 6mo
18 months' imprisonment; two years' supervised release; $15,000,000 fine (June 24, 2010)
The conviction
10 federal counts.
01
Conspiracy to commit securities and mail fraud; fraud in connection with Brocade stock
02
Aiding
03
Abetting and willfully causing; false SEC filing
04
Aiding
05
Abetting and willfully causing (three counts); falsifying books
06
Records and accounts
07
Aiding
08
Abetting and willfully causing; false statement to accountant
09
Aiding
10
Abetting and willfully causing (four counts)
From the warrant
The original sentence.
As recorded by the court
18 months' imprisonment; two years' supervised release; $15,000,000 fine (June 24, 2010)
Northern District of California · DOJ warrant