Tuesday, May 20, 2014

Former Wellcare Individuals Sentenced

The sentencing of three former Wellcare individuals demonstrates the importance of having the guidelines as advisory, and the importance of an independent judicary that can recognize that sentences should be about individuals and not about arithmetic. (see here) Hats off to Hon. James S. Moody for being a judge that went beyond the math in sentencing the individuals and for his recognition that the stigma and collateral consequences of a conviction for a white collar offender are huge.  With little chance of recidivism, strict guideline sentences were unwarranted here. (see here)

 The court gave Todd Farha three years (significantly below the number asked for by the government).  Paul Behrens received a sentence of 24 months; William Kale a year and a day, and Peter Clay 60 months of Probation.  The attorneys representing these individuals were: 

Todd Farha: Barry Boss, Stephen Miller, Rebecca Brodey, Seth Waxman, Peter Neiman, Alan Schoenfeld, Robert Stauffer, Laura Vaughan

Paul Behrens: John Lauro; Jeffrey Lamken; Michael Matthews, Michael Califano

William Kale: Stan Reed, Patrick Donahue, Lauri Cleary, Larry Nathans

Peter Clay: Bill Jung, Larry Robbins, Donald Burke.

(esp)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2014/05/former-wellcare-individuals-sentenced.html

Defense Counsel, Fraud, Sentencing | Permalink

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