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) )
Read More »Home | Tag Archives: Beats
Tag Archives: Beats
Ill. Atty Beats Wire Fraud Retrial After Privilege Violation
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »SFO Beats Trader’s Costs Demand Over Delayed Disclosure
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Texas Man Beats $40M Shipping Fraud Allegations At Trial
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »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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Lawsuits Dropped Setting The Record Straight