Martin Shkreli

1. Martin Shkreli — source evidence“Paraphrase: Martin Shkreli”
2. Martin Shkreli — source evidence“Paraphrase: Martin Shkreli deceived hedge-fund investors and conspired to manipulate Retrophin shares in a multimillion-dollar fraud. His sentence included $7.3 million forfeiture.”
3. Martin Shkreli — source evidence“Paraphrase: He misrepresented hedge-fund performance and concealed control of freely trading Retrophin shares. A jury convicted him of two securities-fraud counts and one securities-fraud conspiracy count.”
4. Martin Shkreli — source evidence“Paraphrase: Jury conviction: August 2017. Sentence: March 9, 2018. Transfer from prison to community confinement: May 18, 2022.”
5. Martin Shkreli — source evidence“Paraphrase: The case was tried and sentenced in federal court in Brooklyn, New York.”
6. Martin Shkreli — source evidence“Paraphrase: Sentenced to seven years in prison, three years of supervised release, a $75,000 fine and $7.3 million forfeiture. Reuters reported his release from prison in May 2022.”
7. Reuters release report“Paraphrase: Shkreli was released from prison on May 18, 2022.”
8. DOJ sentence“Paraphrase: Shkreli received seven years in prison, three years supervised release, $75,000 fine and $7.3 million forfeiture.”
9. Martin Shkreli — scheme purpose“Paraphrase: The schemes obtained investors' money through deception and concealed control over Retrophin stock.”

Sources last checked: Not recorded · Dossier last changed: 2026-10-13 · Editorially reviewed: Not yet reviewed.