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Article • September 15, 2023 • from PLN September, 2023
Insider Trading Charges Dropped Against JPay Founder by Matthew Clarke by Matt Clarke On December 5, 2022, federal prosecutors moved to dismiss insider trading charges against JPay founder Ryan Shapiro, 45. For a hefty fee, the firm provides financial and communications services to people incarcerated in jail and prisons. JPay …
Article • March 1, 2022 • from PLN March, 2022
JPay Founder Ryan Shapiro Indicted for Securities Fraud by Kevin Bliss by Kevin Bliss On January 6, 2022, Ryan Shapiro, the 44-year-old founder of prison financial services firm JPay, was charged in federal court in Boston with conspiracy to commit securities fraud. Also named in the criminal complaint was Shapiro’s …
Brief • November 6, 2017
US v. Metro, NJ, Appeal, Insufficient Factual Findings, 2018 PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________ No. 16-3813 _____________ UNITED STATES OF AMERICA v. STEVEN METRO, Appellant _______________ On Appeal from the United States District Court for the District of New Jersey (D.C. No. 3-15-cr-00028-001) District …