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Tag Archives: Acquitted

Immigrant Acquitted In Steinle Case Faces New Fed. Charges

The immigrant acquitted of murder by a San Francisco jury last week in the case of Kate Steinle, which has fueled a national debate over sanctuary cities, has been hit with new federal immigration and gun possession charges handed down by a grand jury on Tuesday.  Law360: (headline:(acquitted) OR summary:(acquitted))

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Acquitted Nomura Trader Wants SEC Case Nixed Now

A trader at Nomura Securities International Inc. who was acquitted earlier this year of defrauding bond buyers has asked a judge to dismiss the U.S. Securities and Exchange Commission’s parallel suit against him, saying the regulator’s allegations are too vague to move forward. Law360: (headline:(acquitted) OR summary:(acquitted))

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Ex-Barclays Traders Acquitted in Libor Rigging Retrial

Former Barclays PLC derivatives trader Stylianos Contogoulas was found not guilty by a London jury on Thursday of dishonestly rigging a key global interest rate benchmark to boost his profits, in a result that deals a major blow to the Serious Fraud Office. Law360: (headline:(acquitted) OR summary:(acquitted))

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Texas Atty Acquitted Of Scamming BP With Fake Claims

A Mississippi federal jury on Thursday cleared a well-known Texas plaintiffs lawyer and his brother of mail fraud, wire fraud and identify theft charges that accused him of filing false claims to BP in the aftermath of the Deepwater Horizon disaster, but found a consultant hired by the attorney guilty. Law360: (headline:(acquitted) OR summary:(acquitted))

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Texas Atty Acquitted Of Scamming BP With Fake Claims

A Mississippi federal jury on Thursday cleared a well-known Texas plaintiffs lawyer and his brother of mail fraud, wire fraud and identify theft charges that accused him of filing false claims to BP in the aftermath of the Deepwater Horizon disaster, but found a consultant hired by the attorney guilty. Law360: (headline:(acquitted) OR summary:(acquitted))

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