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Tag Archives: Beats

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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La. Dentist Beats Insider Trading Rap Over Shaw Merger

A Louisiana dentist was acquitted Friday of insider trading charges brought over claims that he traded on nonpublic information provided by his brother-in-law, a former executive of engineering company The Shaw Group, about a pending merger that would send company stock soaring. Law360: (headline:(acquitted) OR summary:(acquitted))

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