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Tag Archives: Exec

Ex-Dewey Exec DiCarmine Unable To Bury Hatchet With SEC

Former Dewey & LeBoeuf LLP executive director Stephen DiCarmine, who was acquitted of criminal charges in May, has been unable to settle U.S. Securities and Exchange Commission fraud claims after months of trying and is due in Manhattan federal court Friday. Law360: (headline:(acquitted) OR summary:(acquitted))

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Jury Convicts Ex-Dewey CFO, Frees Exec Director

A Manhattan jury on Monday issued a split verdict in the long-running criminal case against top executives of Dewey & LeBoeuf LLP, acquitting the defunct law firm’s executive director but convicting its former chief financial officer on fraud and conspiracy charges. Law360: (headline:(acquitted) OR summary:(acquitted))

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Exec Accused Of $300M Ponzi Scheme Denied Acquittal Bid

A Florida federal judge on Monday denied a former vacation rental firm executive’s attempt to derail a second trial stemming from allegations he facilitated a $ 300 million Ponzi scheme, refusing to acquit him based on arguments that prosecutors failed to prove their claims. Law360: (headline:(acquitted) OR summary:(acquitted))

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