Law360: (headline:(acquitted) OR summary:(acquitted) )
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$1.6B Wynn Casino Fraudsters Ask For Partial Acquittal
The three landowners charged with fraud over a controversial land deal tied to Wynn Resorts Ltd.’s $ 1.6 billion casino resort project asked a Massachusetts federal judge to acquit them of two counts of the indictment, arguing the government has not provided sufficient evidence to support its claims. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »$1.6B Wynn Casino Fraudsters Ask For Partial Acquittal
The three landowners charged with fraud over a controversial land deal tied to Wynn Resorts Ltd.’s $ 1.6 billion casino resort project asked a Massachusetts federal judge to acquit them of two counts of the indictment, arguing the government has not provided sufficient evidence to support its claims. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Dewey Star Witness Reaches Partial Deal With SEC
The U.S. Securities and Exchange Commission has reached a partial settlement with former Dewey & LeBoeuf LLP Finance Director Frank Canellas that resolves liability for securities fraud claims related to the firm’s collapse but leaves open the question of penalties, the SEC said Wednesday. Law360: acquitted
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