Sentences with phrase «shkreli fraud trial»

The carmaker had sought to delay the consumer - fraud trials because of comments made by Melkersen, including remarks in a Netflix documentary where he compared emissions testing on monkeys to the Nazi use of poison gas in World War II.

So they listened as a dozen lawyers debated whether records of conversations the two men had had with another group of lawyers years earlier could be used against them at their looming 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..

Martin Shkreli — the so - called «Pharma bro» awaiting a verdict in a criminal fraud trial — has taken to social media once again.

As jurors in the Martin Shkreli fraud trial finished a fourth day with no verdict, the «Pharma Bro» turned to social media

During Wright's six days in the witness box at Duffy's fraud trial, it emerged that Novak was informed about Wright's plan to repay the expenses.

After a highly publicized five - week jury trial that was the most closely watched of a wave of corporate fraud trials, Stewart was found guilty in March 2004 of conspiracy, obstruction of an agency proceeding, and making false statements to federal investigators, and was sentenced in July 2004 to serve a five - month term in a federal correctional facility and a two - year period of supervised release (to include five months of electronic monitoring).

Lionel Messi's tax fraud trial has concluded with a public prosecutor calling for the player's acquittal and the government prosecutor renewing his demand for a conviction.

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.

If the fraud trial proceeded, Gigi Li and her petitioners would have been cross-examined regarding who encouraged her to run, who organized her campaign, and who supplied the petitioners.

Several potential jurors at the federal securities fraud trial of Martin «Pharma Bro» Shkreli were excused after telling the judge they couldn't be impartial toward the flamboyant former pharmaceutical CEO because of his notoriety for raising the cost of a life - saving drug 5,000 percent.

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.

The absence of a witness of the Economic and Financial Crimes Commission (EFCC) on Monday stalled the N1.7 billion fraud trial of Kayode Odukoya, the Managing Director of FirstNation Airline.

Terseer Chogah, a witness in the alleged N9.79 billion fraud trial of former Benue State Governor, Gabriel Suswam, on Thursday narrated how N450 million was withdrawn for running of the Benue State Government House.

When Lawson defeated Corrine Brown, he benefited from several tail winds, such as a Jacksonville spoiler candidate, an incumbent under indictment, and on - hand cash advantage (as Corrine Brown, awaiting a fraud trial, was not able to fundraise.

For two full days, a key witness and alleged co-conspirator Aaron Troodler was questioned on the witness stand in the federal fraud trial against Ramapo Town Supervisor Christopher St. Lawrence.

NEW YORK — The fraud trial of two former aides to City Comptroller John Liu has been delayed after questions emerged about the mental health of one of the aides, according to a report.

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.

And he was one of four defendants in a fraud trial in Cambodia, where Nojay and three other men formed a company to process and export rice.

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

Prosecutors wrapped up their closing arguments Monday in the tax evasion and fraud trial of former Democratic Rep. Corrine Brown (Fla.) by telling jurors the evidence overwhelmingly shows that Brown used her «charitable organization'to illegally benefit herself and staffers.

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 defendant tried to bribe his way onto the ballot for New York City mayor,» said Douglas B. Bloom, an assistant United States attorney, as the bribery and wire fraud trial of Mr. Smith and two other defendants got underway before a 12 - person jury in a federal courthouse in White Plains.

Jurors in the Knoedler Gallery fraud trial in New York, heard how more than a dozen abstract expressionist masters were forgeries, while forensic conservator James Martin concluded that an $ 8.4 m Frans Hals painting sold to a US collector by Sotheby's was fake.

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.

Among his more substantial claims, Ed has acted in a recent appeal about the proper measure of damages in a concurrent liability case and led in a professional negligence claim against a criminal silk for his negligent conduct of an 8 - month fraud trial.

; «A well - regarded junior counsel who is extremely active in serious fraud trials and interim proceedings.

With the current ongoing fraud trial of Senator Mike Duffy, we have seen the consequences these cases can have on a public figure.

A professional negligence claim against a silk for his negligence in the course of an 8 - month multi-million pound fraud trial.

Dudnikov, a specialist in Russian and CIS work, says clients find it helpful he is a native Russian speaker; «as a result, I've picked up some really interesting, varied work», ranging from a Russian fine art dispute to a US $ 175m fraud trial for a Russian bank.

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.

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 recovery.

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.

The fraud trial of John Bernard Felderhof began in a downtown Toronto courtroom in the fall of 2000.

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.

Evidence presented in MP Dean Del Mastro's election fraud trial «overwhelming», Montreal Gazette

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.»

Chicago Perkins Coie partner Hugh Totten and one of the firm's public relations specialists, Lori Anger, hatched a plan at the beginning of the criminal fraud trial to see what kind of publicity they could drum up by making Totten available to comment on the case for the 400 registered U.S. and international press personnel covering it.

David Rosen, our head of litigation, supported by the litigation team, is an accredited and experienced fraud solicitor and has acted for both claimants and defendants in civil fraud trials and for defendants in criminal fraud trials.

He has appeared in more than 80 serious fraud trials including some of the leading cases of recent years and advised many other clients under investigation.

A crown court judge's decision to stay proceedings in a carousel fraud trial highlights HM Revenue & Customs» failure to make proper disclosure in criminal proceedings, lawyers say.

Gareth Weetman, barrister at 7 Bedford Row, says: «Although this Court of Appeal judgment provides the Ministry of Justice with a period of respite, the problem at the heart of this significant fraud trial, and many others close behind it, remains.

Criminal Finances Act 2017 - failure to prevent the facilitation of tax evasion FW partner James Carlton quoted in Reuter's article on halted fraud trial Financial Sanctions: How a political crisis could inadvertently affect your business FW business crime and regulation partner quoted on Reuters on JPMorgan \ «Whale \» case FW financial services team look at the issue of black holes and the importance of disclosure and transparency

Moreover, it can not put this defeat down to a maverick trial judge or to a failure of the serious fraud trial regime.

The defense for former Texas Rep. Steve Stockman's fraud trial rested Thursday after calling only two witnesses to the stand.

Former Rep. Steve Stockman, R - Texas, chose not to testify in his fraud trial.

>> Nigella Lawson admitted to using cocaine eight times while testifying in the fraud trial against her two former personal assistants.