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Tag Archives: Atty

Texas Atty Acquitted Of Scamming BP With Fake Claims

A Mississippi federal jury on Thursday cleared a well-known Texas plaintiffs lawyer and his brother of mail fraud, wire fraud and identify theft charges that accused him of filing false claims to BP in the aftermath of the Deepwater Horizon disaster, but found a consultant hired by the attorney guilty. Law360: (headline:(acquitted) OR summary:(acquitted))

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Scheming ‘Birthing House’ Atty Again Asks For Acquittal

An immigration attorney convicted of obstruction for agreeing to help a material witness in a “birthing houses” investigation flee the U.S. pushed a California federal judge again Monday to acquit him, saying the government “cherry picked” evidence to support its stance that his conviction should stand. Law360: (headline:(acquitted) OR summary:(acquitted))

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Shkreli, Kaye Scholer Atty Say SEC Case Can’t Wait

Ex-CEO Martin Shkreli and the Kaye Scholer LLP partner accused of committing securities fraud with him fought back Thursday against prosecutors’ bid to halt the U.S. Securities and Exchange Commission suit against them, saying the suit can’t wait for their criminal case. Law360: acquitted

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