Former Jefferies & Co. trader Jesse Litvak urged a Connecticut federal judge on Friday to acquit him on the one count of securities fraud for which he was convicted by a jury last month, arguing the government’s win was rooted to a “flimsy reed” of evidence. Law360: (headline:(acquitted) OR summary:(acquitted))
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Tag Archives: Guilty
Golfer Guilty Of Using Country Club Insider Trading Tip
A Boston federal jury on Thursday convicted a real estate developer on a securities fraud charge for profiting off an insider tip from his country club pal, an ex-Eastern Bank Corp. executive, ahead of the bank’s acquisition of Wainwright Bank & Trust Co. Law360: acquitted
Read More »Exec Guilty In $300M Ponzi Scheme Seeks New Trial
A former vacation rental firm executive convicted in a $ 300 million Ponzi scheme urged a Florida federal judge Monday to acquit him or grant him a new trial, saying prosecutors failed to support many of their charges and that jurors acted on insufficient evidence and poorly worded instructions. Law360: acquitted
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