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Jury Clears Former SD School Exec In Contract Coverup
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Read More »1st Circ. Affirms Ex-Puerto Rico Judge’s Bribery Conviction
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Read More »Feds Say Evidence Easily Ties Ex-State Street Exec To Fraud
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Read More »Ex-UBS Trader Seeks To Get CFTC Spoofing Suit Tossed
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Read More »Atty Acquitted, CEO Convicted In $300M Stock Fraud Trial
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Read More »Ex-UBS Trader Acquitted Of Spoofing Scheme
A New Haven federal jury on Wednesday acquitted a former UBS trader accused of scheming to manipulate the precious metals futures market with “spoofing,” a trading tactic that involves the use of allegedly deceptive bids or offers to feign the appearance of supply or demand. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »2 Attys, Waffle House Exec’s Maid Cleared In Sex Tape Case
Two lawyers and a housekeeper who secretly videotaped herself engaging in a sex act with Waffle House Inc. Chairman Joe Rogers Jr. were acquitted in a criminal trial in Georgia, with the jury finding that they were not guilty of unlawful surveillance. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Menendez Corruption Case Nixed After DOJ Drops Retrial Bid
A New Jersey federal judge on Wednesday tossed the corruption case against U.S. Sen. Bob Menendez, D-N.J., and a Florida eye doctor after prosecutors opted to dismiss the remaining charges in the wake of a ruling acquitting the two men of charges that they exchanged political donations as bribes. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »NJ Judge Trims Menendez Corruption Charges
A New Jersey federal judge on Wednesday acquitted U.S. Sen. Bob Menendez, D-N.J., of charges he received political donations as bribes from a Florida eye doctor while upholding charges that the senator accepted private jet rides and other gifts in exchange for his official actions. Law360: (headline:(acquitted) OR summary:(acquitted))
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