Sentences with phrase «for federal securities fraud»

Represented investors and secured judgment against multiple foreign and domestic defendants on claims for federal securities fraud and theft.

Not exact matches

Mr. Siegal is perhaps best known for his victory in defense of high - profile private equity financier Benjamin Wey against federal criminal and civil securities fraud and money laundering charges.

Shkreli was indicted for securities fraud and conspiracy in a series of dealings that federal prosecutors likened to a «Ponzi scheme.»

Shkreli, who was arrested Thursday morning on securities fraud charges, has effectively waved a red flag for months in front of federal prosecutors, keeping himself in the media glare with a hugely controversial price hike of a drug that benefits AIDS patients, pregnant women and cancer patients, attacking his critics, including presidential contender Hillary Clinton, and lighting up Twitter with outrageous statements.

Even if regulators do not act, when a presale results in nothing more than profits for its promoter, a disgruntled investor will inevitably make a private securities fraud claim to try and claw back some of their capital; assuming a court will determine a presale of digital tokens to be a private placement of securities, any such federal claim would fall under Rule 10b - 5.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services fraud for both, extortion for Mangano and securities fraud for Venditto.

Dec. 5, 2017: A federal judge delays for two months the corruption trial of the Manganos and Venditto because Venditto's attorneys said they needed more time to prepare to fight the additional securities fraud charges.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Venditto, 68, of North Massapequa, and Edward Mangano, 56, of Bethpage, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, securities fraud for Venditto and extortion for Mangano.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges including conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

The charges against Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

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.

ARMS PURCHASE FRAUD ALLEGATION: I ACTED IN NATIONAL INTEREST — Dasuki Embattled Former National Security Adviser, Col. Sambo Dasuki (rtd) has disclosed that contrary to wild allegations made against him by the federal government that he embezzled funds meant to purchase arms and ammunition for the...

Price - gouging pharma exec Martin Shkreli, accused of securities fraud, left a pretrial hearing at Brooklyn federal court Thursday with a question for his lawyer: «Can I play Pokémon now?»

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Edward Mangano, 56, of Bethpage, and former Oyster Bay Town Supervisor John Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

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 charges against Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Imprisoned again in 2011 for securities fraud and, in 2014, after pleading guilty to a multitude of charges including defrauding his church as well as the federal government, Minkow currently owes more than $ 600 million in restitution.

Meanwhile, lawmakers, presidential candidates, climate scientists and environmentalists increasingly are calling for federal investigations of Exxon under racketeering and securities fraud statutes.

On February 6, 2014, the federal government tabled Bill C - 24, An Act to amend the Citizenship Act and to make consequential amendments to other Acts to update eligibility requirements for Canadian citizenship, strengthen security and fraud provisions and amend provisions governing the processing of applications and the review of decisions.

Peter has handled well in excess of 1000 securities litigation matters involving claims for violation of federal and state securities laws, breach of fiduciary duty, fraud, unauthorized trading, unsuitability, elder abuse and related claims.

Successfully obtained summary judgment on securities fraud claims for defendant; Federal District Court denied plaintiffs» motion for class certification

Lead counsel for investor in a toy company sued in federal court in a class action securities fraud action under Rule 10b - 5 for alleged insider trading

Represented a law firm in state and federal court proceedings against litigation trust, multiple plaintiff groups, and an investor class bringing claims for securities fraud and legal malpractice

For research projects on adverse civil trial outcomes in state courts and securities fraud class actions in federal courts, for instance, DecisionSet ® collaborated with Martin Asher of The Wharton School and Blakeley McShane of The Kellogg School of ManagemeFor research projects on adverse civil trial outcomes in state courts and securities fraud class actions in federal courts, for instance, DecisionSet ® collaborated with Martin Asher of The Wharton School and Blakeley McShane of The Kellogg School of Managemefor instance, DecisionSet ® collaborated with Martin Asher of The Wharton School and Blakeley McShane of The Kellogg School of Management.

Even if regulators do not act, when a presale results in nothing more than profits for its promoter, a disgruntled investor will inevitably make a private securities fraud claim to try and claw back some of their capital; assuming a court will determine a presale of digital tokens to be a private placement of securities, any such federal claim would fall under Rule 10b - 5.

Federal securities regulators are nevertheless monitoring the cryptocurrency market for signs of fraud and suspicious behavior.