A London jury convicted a former Deutsche Bank executive and an accountant Monday tied to the so-called Tabernula insider trading ring but acquitted three others in the the largest and most complex insider dealing case ever brought by the Financial Conduct Authority. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Tag Archives: Jury
Convicted Wrigley Rooftop Owner Says Jury Overreached
The owner of a rooftop overlooking Wrigley Field who was convicted last month of defrauding the Chicago Cubs out of owed royalties asked an Illinois federal judge on Wednesday to either acquit him or grant a new trial, saying the jury’s verdict was against the weight of evidence. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Convicted Wrigley Rooftop Owner Says Jury Overreached
The owner of a rooftop overlooking Wrigley Field who was convicted last month of defrauding the Chicago Cubs out of owed royalties asked an Illinois federal judge on Wednesday to either acquit him or grant a new trial, saying the jury’s verdict was against the weight of evidence. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »London Jury Convicts Two In Tabernula Insider Trading Case
A London jury convicted a former Deutsche Bank executive and an accountant Monday tied to the so-called Tabernula insider trading ring but acquitted three others in the the largest and most complex insider dealing case ever brought by the Financial Conduct Authority. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »La. Jury Convicts 2 In $34M Medicare Fraud Scheme
A New Orleans federal jury on Thursday night found a physician and a home health care company owner guilty of a $ 34 million Medicare fraud scheme, but acquitted them, along with another physician, from almost twice as many related charges. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Jury Clears Construction Biz Owner In Retrial On Tax Charges
The Second Circuit’s rare decision to back a federal court ruling ordering a new trial panned out for a construction company owner who was previously found to have willfully filed false tax returns when a New York federal jury acquitted him on all charges Tuesday. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Justices Told Bad Jury Instructions Void Hacking Conviction
A shipping executive convicted of hacking his former employer in order to launch a rival business told the U.S. Supreme Court on Monday that he should be acquitted because of incorrect jury instructions that substituted the word “and” for “or,” claiming the instructions tainted the case. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Ex-Stanford Exec Urges High Court To Review Jury Instruction
A former Stanford Financial Group executive convicted for his role in Robert Allen Stanford’s $ 7 billion Ponzi scheme has told the U.S. Supreme Court that the government is downplaying a circuit split on whether convictions should be overturned on errors in jury instruction. Law360: acquitted
Read More »Jury Convicts Ill. Developer Who Hid Company’s Failure
A major Chicago real estate developer is guilty of misleading the city and two banks about his company’s financial health in order to keep money flowing in and stave off foreclosure on some of his properties, a jury found Wednesday following a two-week trial in Illinois federal court. Law360: acquitted
Read More »Jury Acquits 5 Ex-Brokers In London Libor Rigging Trial
A London jury on Wednesday acquitted five former brokers of plotting with convicted former UBS and Citigroup trader Tom Hayes to manipulate Libor, the U.K.’s Serious Fraud Office said. Law360: acquitted
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