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This document is an indictment against Samuel Waksal, charging him with conspiracy to commit fraud, securities fraud, and obstruction of justice related to insider trading and other fraudulent activities
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Imclone lost its separate identity in 2014 when its former ImClone research and manufacturing sites were renamed as Eli Lilly and Company.
Later on December 27, Faneuil told Stewart that the Waksals were selling or attempting to sell all of the ImClone stock they held at Merrill Lynch. Promptly upon hearing that information, Stewart instructed Faneuil to sell all 3,928 shares of her ImClone stock.
Samuel D. Waksal Board member of Cadus Corporation, Antigenics Inc., Test University, Rockefeller University Criminal charge(s) fraud, conspiracy, perjury Criminal penalty 87 months imprisonment Criminal status released8 more rows
Samuel D. Waksal ImClone Systems / Founder

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The indictment of Samuel Waksal refers to the formal charges brought against him in 2002 for insider trading and fraud related to his biotechnology company, ImClone Systems. He was accused of selling his shares based on non-public information regarding the company's drug.
The indictment was filed by federal prosecutors in the United States, specifically the U.S. Attorney's Office, which is responsible for prosecuting federal offenses.
Filling out an indictment involves legal procedures and requires input from law enforcement and legal experts. The indictment must clearly outline the charges, the legal basis for those charges, and the evidence supporting them. Only authorized legal personnel can prepare and submit such documents.
The purpose of the indictment is to formally accuse Samuel Waksal of criminal offenses, allowing the legal process to proceed, including discovery, trial, and potential sentencing if found guilty.
The indictment must report the specific charges against him, the laws that were allegedly violated, any relevant details about the incidents in question, and the date and location of the alleged offenses.
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Securities Fraud Insider Trading Conspiracy Samuel Waksal ImClone Systems FDA Fraud New York Federal Charges Perjury

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