*Ricardo Ballesteros, 38. He is 5 feet 5 inches tall and weighs 215 pounds. Ballesteros is wanted by the U.S. Marshals Service for violating his federal probation. His original conviction was for ...

One of the defendants, Ricardo Ballesteros Gutierrez, was an analyst in the investment banking division at Lehman Brothers Inc. at the time of the trading. He has agreed to be barred from the ...