Law360: (headline:(acquitted) OR summary:(acquitted))
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Feds Say Evidence Easily Ties Ex-State Street Exec To Fraud
Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Ex-Dewey Exec DiCarmine Unable To Bury Hatchet With SEC
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))
Read More »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-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))
Read More »Gov’t Says Biofuel Exec Can’t Shake $56M Fraud Conviction
The federal government told an Indiana federal judge Friday that a former biofuel company executive convicted of hiding a $ 56 million fraud scheme should not be acquitted, saying there was more than enough evidence to prove the charges against him. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Gov’t Says Biofuel Exec Can’t Shake $56M Fraud Conviction
The federal government told an Indiana federal judge Friday that a former biofuel company executive convicted of hiding a $ 56 million fraud scheme should not be acquitted, saying there was more than enough evidence to prove the charges against him. 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))
Read More »Exec Accused Of $300M Ponzi Scheme Denied Acquittal Bid
A Florida federal judge on Monday denied a former vacation rental firm executive’s attempt to derail a second trial stemming from allegations he facilitated a $ 300 million Ponzi scheme, refusing to acquit him based on arguments that prosecutors failed to prove their claims. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Ex-Stanford Exec Urges High Court To Review Jury Instruction
A former Stanford Financial Group executive convicted for his role in Robert Allen Stanford’s $ 7 billion Ponzi scheme has told the U.S. Supreme Court that the government is downplaying a circuit split on whether convictions should be overturned on errors in jury instruction. Law360: acquitted
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