WebJun 9, 2015 · United States V. Garth Peterson Court Docket Number: 12-CR-224. Related Enforcement Actions. This case was filed on March 26, 2012, in the Eastern District of … WebAs advisers and general partners to these funds, Morgan Stanley , through its employees in its MSRE business unit , raised capital and made and managed real estate investments world -wide. 2. Respondent Garth Peterson is a U.S. citizen and resident of Singapore. Peterson began working for Morgan Stanley in 2002 in Hong Kong.
Ex-Morgan Stanley Executive Gets Nine Months in China Case
WebAug 16, 2012 · Garth Peterson, 43, had pleaded guilty in April to conspiring to evade internal accounting controls that Morgan Stanley was required to maintain under the U.S. Foreign … WebFeb 13, 2009 · Morgan Stanley Real-Estate Executive Investigated - WSJ News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging... dream fabrics inc
Ex-Morgan Stanley Executive Pleads Guilty to Violating ... - DealBook
WebAug 17, 2012 · GARTH PETERSON: I guess, the crux of it is, actually the compliance situation at Morgan Stanley Real Estate, maybe broader than that-- wasn't good. There are two separate things. You can... WebJun 16, 2015 · Morgan Stanley’s Garth Peterson was sentenced in August 2012 to nine months in federal prison. He also agreed to pay about $250,000 in disgorgement and forfeit Shanghai real estate worth $3.4 million to settle civil FCPA charges filed by the SEC. WebApr 25, 2012 · Peterson invited the Chinese official to invest along with Morgan Stanley and its funds to reward him for what he had done for the firm and further incentivize him. … dreameye dreamcast