A former saleswoman connected to a $ 30 million Russian microchip export scheme asked a New York federal judge on Friday to prevent a retrial on two charges, saying she cannot be retried on the conspiracy charge and should be acquitted on the other. Law360: (headline:(acquitted) OR summary:(acquitted))
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Former Bank CEO Acquitted In Mortgage Fraud Plot
Law360, Chicago (January 19, 2016, 8:21 PM ET) — A Chicago jury on Tuesday acquitted a former bank CEO on all counts following a weeklong bank fraud trial, rejecting prosecutors’ claim that he orchestrated a mortgage fraud scheme to help a business associate get cash to pay him thousands of dollars in late rent.
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