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))
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Acquitted Former Peruvian Soccer Boss Still Faces Charges
The former president of the Peruvian soccer federation who was acquitted by a New York federal jury on a racketeering count in the U.S. government’s wide-ranging FIFA corruption probe last month will face the remaining charges, the U.S. Department of Justice announced Tuesday. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Former Peru Soccer Boss Acquitted In FIFA Corruption Trial
The former president of the Peruvian soccer federation was acquitted by a Brooklyn federal jury of racketeering conspiracy Tuesday, clearing him of the sole charge he faced in the U.S. government’s wide-ranging FIFA corruption case just days after two other defendants were convicted in the investigation’s first trial. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Immigrant Acquitted In Steinle Case Faces New Fed. Charges
The immigrant acquitted of murder by a San Francisco jury last week in the case of Kate Steinle, which has fueled a national debate over sanctuary cities, has been hit with new federal immigration and gun possession charges handed down by a grand jury on Tuesday. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Ex-Swiss Banker Acquitted Of Helping US Tax Evaders
A New York federal jury on Tuesday acquitted a former Swiss banker of what prosecutors alleged was a criminal conspiracy to help U.S. taxpayers hide millions of dollars in undeclared income in offshore bank accounts to dodge taxes. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Acquitted Nomura Trader Wants SEC Case Nixed Now
A trader at Nomura Securities International Inc. who was acquitted earlier this year of defrauding bond buyers has asked a judge to dismiss the U.S. Securities and Exchange Commission’s parallel suit against him, saying the regulator’s allegations are too vague to move forward. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Teamsters Acquitted In ‘Top Chef’ Extortion Case
Four Massachusetts Teamsters were acquitted Tuesday of trying to strong-arm a “Top Chef” television production into hiring union labor at a picket that turned violent. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Ex-Barclays Traders Acquitted in Libor Rigging Retrial
Former Barclays PLC derivatives trader Stylianos Contogoulas was found not guilty by a London jury on Thursday of dishonestly rigging a key global interest rate benchmark to boost his profits, in a result that deals a major blow to the Serious Fraud Office. 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 »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))
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Lawsuits Dropped Setting The Record Straight