Home | Tag Archives: Case (page 6)

Tag Archives: Case

The Incredible, Shrinking Dewey & LeBoeuf Fraud Case

The two ex-Dewey & LeBoeuf LLP executives facing charges left over from last year’s jury trial each defeated 15 more felony counts Friday, further diminishing the once-massive criminal fraud conspiracy case in the run-up to a much narrower trial — if there will be one at all. Law360: acquitted

Read More »

Shkreli, Kaye Scholer Atty Say SEC Case Can’t Wait

Ex-CEO Martin Shkreli and the Kaye Scholer LLP partner accused of committing securities fraud with him fought back Thursday against prosecutors’ bid to halt the U.S. Securities and Exchange Commission suit against them, saying the suit can’t wait for their criminal case. Law360: acquitted

Read More »

Dewey Execs Renew Bids To Ax Case Ahead Of 2nd Trial

The remaining top executives of Dewey & LeBoeuf LLP still facing charges over a purported scheme to defraud the BigLaw firm’s lenders and investors before it collapsed on Friday launched renewed bids to end the case, taking aim at cooperators’ testimony and saying the government has failed to prove any intent to commit a crime Law360: acquitted

Read More »