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Former Thoroughbred owner Gary Tanaka was sentenced to five years in prison for securities fraud while he helped run Amerindo Investment Advisors.
Monday, February 08, 2010Thoroughbred owner Gary Tanaka still awaits sentencing after his November 2008 conviction on three of 12 charges of securities fraud.
Thursday, September 10, 2009
Thoroughbred owner Gary Tanaka was found guilty in federal court of three counts of conspiracy, securities fraud, and investment adviser fraud Nov. 19.
Wednesday, November 19, 2008
The federal government's investor fraud case against prominent Thoroughbred owner Gary Tanaka goes to trial Sept. 22 in New York, nearly 3 1/2 years after his arrest in 2005.
Friday, September 19, 2008Prominent Thoroughbred owner Gary Tanaka and business partner Alberto Vilar pleaded not guilty to wire fraud and other charges added to a new federal indictment alleging the pair defrauded customers of millions of dollars through their company, Amerindo Investment Advisors, Inc.
Sunday, July 31, 2005The Securities and Exchange Commission, in a lawsuit filed in federal court in New York City, has asked a judge to appoint a temporary receiver for Amerindo Investment Advisors, the company founded by Alberto Vilar and Thoroughbred owner Gary Tanaka.
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