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Hi-Tech Pharma, CEO Want New Trial In Feds’ Fraud Case

A health supplement company’s CEO, who was largely acquitted of federal fraud and conspiracy charges last month, asked a Georgia federal judge Friday to toss the lone conviction he faced, arguing that allowing the charge to stand “would constitute a miscarriage of justice.” Law360: (headline:(acquitted) OR summary:(acquitted) )

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Karen Read Says Police, Witnesses Framed Her For Murder

Karen Read, the Massachusetts woman acquitted of murdering her Boston police officer boyfriend, sued witnesses from her trial, claiming she was framed for the crime and that local law enforcement allowed the scheme by “intentionally sidestepping fundamental investigatory procedures.” Law360: (headline:(acquitted) OR summary:(acquitted) )

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Hi-Tech Pharma CEO Beats Most Of Feds’ Fraud Case

A Georgia federal jury acquitted Hi-Tech Pharmaceuticals’ chief executive on the bulk of the conspiracy, fraud and money laundering charges leveled against him, rejecting allegations that he cheated his customers by drawing up bogus quality certificates. Law360: (headline:(acquitted) OR summary:(acquitted) )

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Hi-Tech Pharma Fraud Charges Just A ‘Paper Case,’ Jury Told

A Georgia-based dietary supplement outfit and its longtime CEO urged a Peach State jury Wednesday to acquit them of charges that they forged regulatory documents and slipped prescription drugs into their pills, deriding the federal charges against them as “regulation by prosecution.” Law360: (headline:(acquitted) OR summary:(acquitted) )

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Tornado Cash Boss Seeks Acquittal After Partial Mistrial

Tornado Cash’s Roman Storm on Tuesday urged a New York federal court to acquit the cryptocurrency tumbler co-founder of enabling more than $ 1 billion in money laundering transactions, as questions remain even among government officials about criminal liability for software developers of open-source privacy tech. Law360: (headline:(acquitted) OR summary:(acquitted) )

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Deutsche Sued By Bankers Tied To Monte Dei Paschi Case

Deutsche Bank has been hit with legal claims in London by five former employees who were convicted and subsequently acquitted for aiding false accounting and market manipulation in one of Italy’s biggest financial sandals, according to High Court filings published Tuesday.  Law360: (headline:(acquitted) OR summary:(acquitted) )

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Judge Criticizes Push For Harsher Sentence In CytoDyn Case

A Maryland judge on Friday blasted federal prosecutors for seeking an enhanced sentence for a former biotech executive convicted of fraud for his role in the CytoDyn stock inflation scheme, saying the government wanted a harsher sentence for allegations he was already acquitted of at trial. Law360: (headline:(acquitted) OR summary:(acquitted) )

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