Sentences with phrase «county fraud trial»
March 15 — A state appeals court has affirmed the verdict and damages in a Marin County fraud trial involving a group of former employees at Fireman's Fund Insurance Co..
https://insurancenewsnet.com/ Not exact matches
An Albany County judge on Friday denied a dismissal motion by former Sen. George Maziarz, setting up a trial on fraud charges in August.
Newsday reports that George Guldi, a former Suffolk County legislator facing a mortgage fraud trial, had Levy served with a subpoena to compel him to testify.
Michael LoPorto enters the Rensselaer County Courthouse for jury select in his ballot fraud trial which is moving forward in Troy, New York Jan 17, 2012.
These allegations are contained in court papers in the upcoming mortgage fraud trial of George Guldi, a former Suffolk County legislator.
Caird came to the witness stand in the trial of County Democratic Elections Commissioner Edward McDonough and former City Councilman Michael LoPorto for ballot fraud to provide the jury with an inside look at what was happening as the case began to develop.
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March 2000 - Bench Trial (5 days) Court: Los Angeles County Superior Court (Hon. Joseph R. Kalin) Case: Breach of Written Employment Contract for Chief Financial Officer Role: Lead Trial Attorney Verdict: Plaintiff (fraud claims and individuals dismissed before tTrial (5 days) Court: Los Angeles County Superior Court (Hon. Joseph R. Kalin) Case: Breach of Written Employment Contract for Chief Financial Officer Role: Lead Trial Attorney Verdict: Plaintiff (fraud claims and individuals dismissed before tTrial Attorney Verdict: Plaintiff (fraud claims and individuals dismissed before trialtrial)