Sentences with phrase «court fraud trial»

Not exact matches

In 2010, the Supreme Court said one of his convictions was flawed when it sharply curtailed the use of the «honest services» fraud law, and told a lower court to decide whether he deserved a new tCourt said one of his convictions was flawed when it sharply curtailed the use of the «honest services» fraud law, and told a lower court to decide whether he deserved a new tcourt to decide whether he deserved a new 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..

Charged with fraud and embezzlement and facing a 10 - year prison sentence, he went on trial in March in the Podolsk City Court, just south of Moscow.

A New Jersey Superior Court Judge ruled Thursday that fraud claims against New York Giants quarterback Eli Manning in a memorabilia civil case will still go to trial.

Barcelona forward Neymar and his parents will stand trial over alleged fraud and corruption, making the Brazilian the latest football superstar to have to take the stand, a Spanish court ordered on Thursday.

He said making noise in the media about discovery of fraud was different from being able to prove allegations of fraud in the court, adding that «The President and his men should stop the media trial and playing with bogus figures.

Disgraced former state senator and current Bridgeport city councilor Ernie Newton appeared before the state Supreme Court Wednesday, where he argued that his latest conviction, for campaign finance fraud, should be reversed because the judge at this trial...

The defendants are standing trial before an FCT High Court, Apo, on a five - count charge bordering on fraud and conspiracy.

Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.

Jia «Jenny» Hou, Liu's former campaign treasurer, was found guilty of attempted wire fraud, obstructing justice and making false statements to the FBI after a two - week trial in Manhattan federal court, while Xing Wu «Oliver» Pan was convicted of conspiring to commit wire fraud and attempted wire fraud last week.

The on going trial of a former Head of Service, HoS, Stephen Oronsaye, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for a N2 billion fraud to November 25, 2015 has been adjourned by Justice Gabriel Kolawole of the Federal High Court, Abuja.

Silver, 71, was convicted on all seven counts of honest services fraud, extortion and money laundering that he faced over five weeks of trial in Federal District Court in Lower Manhattan.

Justice Kolawole had on March 21, 2017 stopped the trial of the defendants in the case when the EFCC in a press statement quoted the court proceedings upside with claims that the defendants were indicted for N36B contract fraud and put on trial before the court.

The Supreme Court has ordered a former Managing Director of the defunct Intercontinental Bank Plc, Dr. Erastus Akingbola, to return to the Federal High Court in Lagos to face his trial on N5bn fraud charges.

Ade Adesomoju, Abuja The Supreme Court has ordered a former Managing Director of the defunct Intercontinental Bank Plc, Dr. Erastus Akingbola, to return to the Federal High Court in Lagos to face his trial on N5bn fraud charges.

Former National Publicity Secretary of the Peoples» Democratic Party, Chief Olisa Metuh, who is facing trial for N400 million fraud relating to the 2015 general election, has asked the Federal High Court in Abuja to allow him to call detained ex-National Security Adviser, Col. Sambo Dasuki, rtd, to testify as his witness.

The absence of Justice Mohammed Idris of a Federal High Court, Lagos on Tuesday forced the adjournment until Dec. 5, 6 and 7 the trial of a former Chief of Air Staff, Air vice Marshall Adesola Amosu and 10 others charged with N22.8 billion fraud.

These allegations are contained in court papers in the upcoming mortgage fraud trial of George Guldi, a former Suffolk County legislator.

The name of a «high elected official» who is alleged to have received cash payments or campaign contributions in exchange for giving a Stony Brook title company public work can be revealed in an upcoming fraud trial, according to a court ruling issued Thursday.

Justice Babatunde Quadri of the Federal High Court sitting in Maitama, Abuja has adjourned to November 15 and 16, 2017 the N1.35 billion fraud trial...

Justice Babatunde Quadri of the Federal High Court sitting in Maitama, Abuja has adjourned to November 15 and 16, 2017 the N1.35 billion fraud trial of erstwhile governor of Jigawa State, Sule Lamido.

The EFCC on Tuesday closed its case against former Taraba governor Rev. Jolly Nyame, who is standing trial before an FCT High Court on charges of N1.6 bn fraud.

Her plea came in the midst of her trial in U.S. District Court in Atlanta on 40 counts, including conspiracy, wire fraud, and theft of public funds.

Former Autonomy CFO US fraud trial underway The long running federal fraud trial of former Autonomy chief financial officer Sushovan Hussain is now well underway in San Francisco Northern California district court and scheduled to run into late April.

The Appeals Court affirmed the trial court verdict on all grounds enforcing an asset purchase agreement and rejecting claims of fraud asserted by the owners of a remodeled Dunkin' Donuts restauCourt affirmed the trial court verdict on all grounds enforcing an asset purchase agreement and rejecting claims of fraud asserted by the owners of a remodeled Dunkin' Donuts restaucourt verdict on all grounds enforcing an asset purchase agreement and rejecting claims of fraud asserted by the owners of a remodeled Dunkin' Donuts restaurant.

Laura has successfully argued a motion to dismiss a federal securities fraud class action, examined the expert witness and conducted the post-trial argument on evidentiary and valuation issues in an appraisal action in Delaware Chancery Court, and obtained a favorable federal jury verdict after a multi-day prisoner civil rights trial.

His recent cases include defending the former President and majority shareholder of VAB Bank against charges of contempt of court (sole counsel); acting for Mercuria Energy Trading in its successful defence of a US$ 270 million claim by Citibank in one of the biggest High Court banking trials of 2014, acting for the Claimant in an on - going US$ 830 million fraud claim in the Commercial Court (Russian banking sector), a US$ 800 million joint venture dispute in the BVI and acting as junior counsel to the Claimants in Hulley & ocourt (sole counsel); acting for Mercuria Energy Trading in its successful defence of a US$ 270 million claim by Citibank in one of the biggest High Court banking trials of 2014, acting for the Claimant in an on - going US$ 830 million fraud claim in the Commercial Court (Russian banking sector), a US$ 800 million joint venture dispute in the BVI and acting as junior counsel to the Claimants in Hulley & oCourt banking trials of 2014, acting for the Claimant in an on - going US$ 830 million fraud claim in the Commercial Court (Russian banking sector), a US$ 800 million joint venture dispute in the BVI and acting as junior counsel to the Claimants in Hulley & oCourt (Russian banking sector), a US$ 800 million joint venture dispute in the BVI and acting as junior counsel to the Claimants in Hulley & ors v.

RCFP notes that in a tax fraud trial in the courtroom of U.S. District Court Judge Mark Bennett of Iowa, Bennett allowed a reporter to tweet about the proceedings but asked the reporter to sit in the back of the courtroom so that her typing would not be distracting.

Given the case law, one might think that the Act could simply be ignored; the Statute of Frauds seems to be comfortable with e-communications — though only one Canadian trial - level court has so held, so far as I know.

Former Burges Salmon partner Roger Hawes has been found not guilty of a money laundering offence, following a trial at Southwark Crown Court relating to his alleged role in a # 245m fraud at HBOS in Reading.

He has extensive experience of trials (including a 12 - week fraud trial in the Commercial Court), interim applications (including freezing orders, Norwich Pharmacal and other disclosure orders, and cross-examination on assets), contempt of court and committal applications, and post-judgment measures for enforcement and asset recoCourt), interim applications (including freezing orders, Norwich Pharmacal and other disclosure orders, and cross-examination on assets), contempt of court and committal applications, and post-judgment measures for enforcement and asset recocourt and committal applications, and post-judgment measures for enforcement and asset recovery.

Another substantial fraud case has been a 12 - week trial before Mr Justice Eder in the Commercial Court: Otkritie v Urumov [2014] EWHC 191 (Comm).

Mr. Chang regularly advises clients concerning investment disputes and also has extensive experience representing clients in U.S. courts at the trial and appellate levels in connection with securities fraud, complex commercial and professional liability litigations.

In 2016, Anton was admitted to the Bar in the Supreme Court of Gibraltar, and has appeared there in a fraud trial and subsequent appeal to the local Court of Appeal in a case concerning the ownership of millions of dollars held in an offshore bank account.

Successful defense of over $ 40 million in claims for breach of an alleged partnership agreement, fraud and breach of fiduciary duty against a large Southern California homebuilder in a multi-state litigation, including a six week jury trial, two state court appeals, a Ninth Circuit appeal, an Idaho state court action and appeal to the Idaho Supreme Ccourt appeals, a Ninth Circuit appeal, an Idaho state court action and appeal to the Idaho Supreme Ccourt action and appeal to the Idaho Supreme CourtCourt.

The decision to halt a multi-million pound land fraud trial due to legal aid cuts leaving the defence without barristers has been overturned by the Court of Appeal.

Mr. Neal has a broad range of experience handling contract, business and other tort, fraud, RICO, computer crimes / unlawful surveillance, FTC enforcement, investigations, employment, intellectual property, fee petitions, and administrative actions before state and federal trial and appellate courts and arbitration panels.

Long has a wide range of jury trial experience in cases from murder and fraud to medical malpractice in state and federal courts.

Toronto police arrest four men in $ 17 - million mortgage fraud investigation, Toronto Star Oland due in court for pre-trial conferences ahead of second murder trial, Canadian Press

The trial of a former Burges Salmon partner started yesterday (27 November) at Southwark Crown Court over his alleged role in a # 245m fraud at HBOS in Reading.

At trial, the court found that the bank had fabricated information to support its allegation of fraud.

Represented public works contractor claiming unpaid retention, change order work, and fraud against school district and individual defendant, and defended contractor against breach of contract and false claims by district in three - week California state court jury trial.

Roxana Labatt has experience litigating complex commercial disputes, including securities fraud claims, in trial and appellate courts.

His representation of manufacturers, employers, insurance companies, and small businesses has included first chair in District and Superior Court trials; arbitration and settlement negotiations; motion hearings; and a variety of collection matters including worker's compensation insurance premium fraud.

Won dismissal in trial court and successfully defended on appeal, fraud case brought against Fortune 500 company by former owner of company subsidiary.

A 30 % reduction in fees for Very High Cost Cases has led to a boycott by criminal barristers, which resulted in the high - profile stay of a multi-defendant fraud trial at Southwark Crown Court last month (R v Crawley).

However, the rulings in Bruno Appliance and Furniture Inc. v. Hryniak and Hryniak v. Mauldin will also send an important message on how Canadian courts perceive investor scams and whether they will require lengthy and costly fraud trials or allow judges, in flagrant cases, to cut straight to a monetary award, avoiding the «forensic machinery of a trial.»

(As a solicitor) Acted for Rabobank Nederland in its $ 200 million claim against NatWest Bank plc for fraud, misrepresentation and breach of fiduciary duty in the Commercial Court, culminating in a 53 - day Commercial Court trial.

The trial court granted the defendants» motion to dismiss the fraud and conspiracy claims and the plaintiff appealed.

Obtained jury verdict after two - week trial in Indiana state court in favor of an engineering firm subject to claims of professional negligence, fraud, and breach of contract seeking more than $ 2 million in compensatory damages as well as punitive damages.