A Pennsylvania appeals court on Tuesday upheld a pretrial ruling in favor of a Clinton County, Pennsylvania, newspaper hit with claims of defaming a former county commissioner by allegedly falsely characterizing charges of theft of which he was eventually acquitted, saying there was no actual malice, just negligent reporting, at worst. Law360: (headline:(acquitted) OR summary:(acquitted))
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Disbarred OJ Atty Hits Bankruptcy With $5.1M In Tax Debt
F. Lee Bailey, a former lawyer who helped get O.J. Simpson acquitted of murder and who was later disbarred on allegations of mishandling client funds, filed for Chapter 7 bankruptcy on Friday to discharge a $ 5.1 million tax judgment. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »‘King Of Nursing Homes’ Can’t Duck Fraud Conviction, Judge Says
An Illinois federal judge said Wednesday he won’t acquit a Chicago doctor convicted of steering dozens of his elderly patients to one hospital in exchange for free labor from hospital staff, rejecting the doctor’s argument that the arrangement falls within an exemption to the Medicare/Medicaid anti-kickback statute. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Ex-Warner Chilcott Exec Acquitted In Doctor Bribery Scheme
Former Warner Chilcott President Carl Reichel was acquitted by a federal jury in Boston on Friday morning on a charge that he participated in a sweeping scheme to bribe doctors with pricey meals and speaking fees. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Acquitted Atty Fights For Do-Over In Gawker Defamation Suit
An attorney acquitted of rape who is appealing an Illinois federal judge’s dismissal of his suit against news site Gawker Media LLC over an article about his case seemed to convince at least one Seventh Circuit Court of Appeals judge he deserved a redo Tuesday. 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 »$1.6B Wynn Casino Fraudsters Ask For Partial Acquittal
The three landowners charged with fraud over a controversial land deal tied to Wynn Resorts Ltd.’s $ 1.6 billion casino resort project asked a Massachusetts federal judge to acquit them of two counts of the indictment, arguing the government has not provided sufficient evidence to support its claims. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Deutsche Bank Co-CEO, Ex-Execs Beat German Fraud Charges
Deutsche Bank AG co-CEO Juergen Fitschen and two of his predecessors have been acquitted of attempted fraud in German court in a trial stemming from the bank’s lengthy legal battle with heirs to the bankrupt Kirch Media Group, German media reported Monday. 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 »Former AGs Want Ex-Ala. Gov.’s Bribery Sentence Tossed
More than 100 former state attorneys general have signed on to an amici brief asking the U.S. Supreme Court to overturn former Alabama governor Don Siegelman’s six-and-a-half-year sentence for bribery, saying acquitted conduct should not be used to increase a criminal sentence as it was in Siegelman’s case. Law360: (headline:(acquitted) OR summary:(acquitted))
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