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MarthaWatch: The Charges & Documents
The Charges:
Obstruction of Justice: Alleges that Stewart tried to hamper the SEC investigation into her stock sale by providing misleading information
Securities Fraud: Alleges that Stewart made false statements about her stock sale to deceive the investors in her company, Martha Stewart OmniMedia
Conspiracy: Alleges that Stewart and her broker Peter Bacanovic willingly worked together to obstruct justice and issue false statements
False Statement: Alleges that Stewart lied when she said that she had an arrangement to sell her stock when it dipped below $60, and when she stated she did not know the Waksal family was selling their stock
Legal Documents:
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10/6/03: Memorandum of Law |
In support of Stewart's Omnibus Pre-Trial Motions
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10/6/03: Supporting Evidence |
Submitted by counsel for Martha Stewart
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From third parties by issuing subpoenas
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6/4/03: Civil Complaint |
SEC v. Martha Stewart and Peter Bacanovic
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6/4/03: SEC Press Release |
Charging Stewart and Bacanovic with insider trading
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United States v. Martha Stewart and Peter Bacanovic