Keevin H. Leonard
PER
Leonard Keevin H. Leonard
The men who were arraigned on conspiracy and securities fraud charges stemming from a scheme to reap profits were Robert F. Malin, Linus N. Nwaigwe, Michael A. Picone and Keevin H. Leonard, former supervisor of proprietary trading for Watley. Michael S. Asaro, an assistant United States attorney, told the judge that the government wished to make different arrangements for Mr. Leonard, who is living in a boarding house without a telephone. The prosecutor said he was troubled that Mr. Leonard was said to have left a voice mail message for a potential witness a few months ago in which he uttered that he was going to bury him. Mr. Asaro also contended that during a pretrial proceeding, Mr. Leonard had falsely denied using cocaine. Magistrate Judge Marilyn Dolan Go ruled that Mr. Leonard would be held under house arrest until a financially responsible person could offer security for $100,000 bail.