![]() The potential harm that could come from releasing the list to the public is “substantial,” wrote Judge John Gleeson of Federal District Court in Brooklyn, citing the danger of “sucker lists”Ĭoveted by fraudsters on the prowl for easy marks.įinancial criminals go to great lengths to hunt down and size up their prey, buying lists of investment seminar attendees, mailing out postcards and spamming investors with email and phone calls. ![]() The federal judge overseeing the criminal case against Jordan Belfort, the felon depicted in the movie “The Wolf of Wall Street,” had bad news last month for the syndicated newsmagazine “InsideĮdition.” He denied its request for a list of Mr.
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