Former Dewey & LeBoeuf LLP executive director Stephen DiCarmine, who was acquitted of criminal charges in May, has been unable to settle U.S. Securities and Exchange Commission fraud claims after months of trying and is due in Manhattan federal court Friday. Law360: (headline:(acquitted) OR summary:(acquitted))
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Tag Archives: ExDewey
Jury Convicts Ex-Dewey CFO, Frees Exec Director
A Manhattan jury on Monday issued a split verdict in the long-running criminal case against top executives of Dewey & LeBoeuf LLP, acquitting the defunct law firm’s executive director but convicting its former chief financial officer on fraud and conspiracy charges. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Ex-Dewey Exec Slams DA For ‘Gratuitous’ Press Statement
Former Dewey & LeBoeuf LLP Chief Financial Officer Joel Sanders, who faces retrial in September on accounting fraud charges, criticized the Manhattan District Attorney’s office on Monday for referring to him by name in a “gratuitous” recent statement announcing a deferred prosecution deal with a former underling. Law360: acquitted
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