Public Notifications
Cosco Busan Information
United States v. John Joseph Cota
McKesson HBOC
Six former executives of HBO & Co., later McKesson HBOC, have been charged in connection with a scheme to report fraudulent revenue and earnings. The alleged scheme to defraud began at HBO & Co. in late 1997 and continued through approximately April 1999. When the fraud was disclosed, McKesson HBOC lost approximately $8 billion in shareholder value. Four former executives have pleaded guilty to securities fraud and are cooperating in the investigation. Two others remain subject to trial.
Senior Vice President Dominick DeRosa pleaded guilty in 2000 to one count of aiding and abetting securities fraud. (Case No. CR 00-0213 MJJ) No date has been set for Mr. DeRosa’s sentencing.
Controller Timothy Heyerdahl pleaded guilty in 2001 to three counts of insider trading. (Case No. CR 01-0002) Mr. Heyerdahl’s sentencing is set for March 27, 2008 at 10:00 AM, Courtroom 11, 19th Floor, U.S. District Court San Francisco, before Judge Martin J. Jenkins.
CFO Jay Gilbertson pleaded guilty in 2003 to one count of conspiracy and one count of making a false statement in a document that was required to be filed with the Securities and Exchange Commission. (Case No. CR 00-0505 MJJ) Mr. Gilbertson’s sentencing is set for May 27, 2008 at 2:00 PM, Courtroom #9, 19th Floor, U.S. District Court San Francisco, before Judge William Alsup.
President Albert Bergonzi pleaded guilty in 2003 to one count of conspiracy and one count of securities fraud. (Case No. CR 00-0505) Mr. Bergonzi was sentenced in 2007 to 41 months imprisonment.
CEO and Chairman of the Board Charles McCall and General Counsel Jay Lapine were indicted on eight counts of conspiracy, securities fraud, making false filings with the Securities and Exchange Commission, falsifying books and records, and circumventing internal accounting controls. (Case No. CR 00-0505) Following trial in November 2006, Messrs. McCall and Lapine were acquitted of conspiracy. A mistrial was declared with respect to the remaining counts. No date has been set for the re-trial.
Reyes & Jensen Motions and Sentencing
All proceedings are in Courtroom 8, U.S. District Court, San Francisco, CA
- January 9, 2008, 2:15 PM
- Gregory L. Reyes Motion for New Trial scheduled before Judge Breyer
- January 16, 2008, 2:15 PM
- Gregory L. Reyes sentencing scheduled before Judge Breyer
- January 23, 2008, 2:15 PM
- Stephanie Jensen Motion for New Trial scheduled before Judge Breyer.
- March 12, 2008, 2:15 PM
- Stephanie Jensen sentencing scheduled before Judge Breyer
Reyes Trial Information
UNITED STATES V. GREGORY REYES, CR 06-556 CRB (BROCADE COMMUNICATIONS SYSTEMS, INC.)