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'Greed Is Good' Wall Street Financier Ivan Boesky Dies in La Jolla at 87 timesofsandiego.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofsandiego.com Daily Mail and Mail on Sunday newspapers.
and so why not if ken lewis can be charged civilly, is it easier to bring a civil charge? it s easier to bring a civil charge. the burden of proof is preponderance of the evidence, not proof beyond a reasonable doubt. so far the government has not been able to establish that this isn t just a bad luck mistakes, everybody trying to do their best, but not fraud. that s the defense so far and so far it s worked. and what would be the potential civil just a monetary fund? you know, there are a lot of people doing a lot of time in prison for white-collar crimes. the penalties are way up. the head of worldcom is doing more than 20 years. right. ivan boskey went to prison. a civil fine would just be fun? it would just be money. remember, bank of america is paying his legal fees. bank of america paid $150 ....