Michigan brothers acquitted of state charges stemming from the alleged plot to kidnap Gov. Gretchen Whitmer have sued Attorney General Dana Nessel, FBI agents, Michigan State Police and others, alleging that law enforcement fabricated evidence, engineered the case through paid informants and violated their constitutional rights. Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Home | Tag Archives: Plot
Tag Archives: Plot
Socialite Acquitted Over £200M Money Laundering Plot
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Saleswoman In Russia Export Plot Asks Not To Be Retried
A former saleswoman connected to a $ 30 million Russian microchip export scheme asked a New York federal judge on Friday to prevent a retrial on two charges, saying she cannot be retried on the conspiracy charge and should be acquitted on the other. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Former Bank CEO Acquitted In Mortgage Fraud Plot
Law360, Chicago (January 19, 2016, 8:21 PM ET) — A Chicago jury on Tuesday acquitted a former bank CEO on all counts following a weeklong bank fraud trial, rejecting prosecutors’ claim that he orchestrated a mortgage fraud scheme to help a business associate get cash to pay him thousands of dollars in late rent.
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Lawsuits Dropped Setting The Record Straight