Sentences with phrase «fraud trial against»

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

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.

Not exact matches

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.

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.

CHINATOWN — Embattled City Comptroller John Liu all but officially declared he will run for mayor Tuesday night — just weeks before federal fraud cases against his former campaign treasurer and a top fundraiser are set to head to trial.

Orji made the revelation during the trial of Akpobolokemi and five others on a 13 - count of stealing and fraud proffered against them by the Economic and Financial Crimes Commission.

Dorego is a key witness in the trial of former state Senate Majority Leader Dean Skelos and figured prominently in the case against former Assembly Speaker Sheldon Silver, who was convicted on Monday of extortion, money laundering and fraud.

His trial for tax fraud also happened to disclose an old paternity suit against him.

A New York judge decided that a fraud case against Trump over his former school for real estate investors will go to trial — raising the possibility that the Republican presidential primary front - runner could testify during campaign season.

Metuh is standing trial alongside his company, Destra Investment Limited, on a 7 - count charge of fraud to the tune of N400 million pressed against him by the -LSB-...]

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.

Combine that with huge profit - seeking pharmaceutical corporations, fly - by - night supplement companies that have active lawsuits being filed against them for fraud, millions of dollars in advertising and promotions on TV and the internet targeting vulnerable people, and endless layers of websites full of contradictory information about scientific trials, clinical tests, and potentially bogus health promises, and it's no wonder why people end up confused and frustrated.

In response to the high demand for aggressive trial attorneys to defend against insurance fraud, Marshall Dennehey Warner Coleman & Goggin has significantly expanded its Fraud / Special Investigation Practice Group.

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

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 Court.

Obtained complete defense verdict in a jury trial defending a specialty sports car manufacturer against fraud, contract and consumer protection claims.

Represented major elevator and escalator manufacturer in eight - week trial against industry competitor alleging civil fraud, theft of trade secrets, and unfair trade practices arising out of appropriation of diagnostic technology.

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.

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

We litigate all forms of business disputes, and our recent trial experience includes False Claims Act allegations, employment discrimination, claims of professional negligence and fraud against contractors and auditors, partnership disputes, corporate tax disputes, contract disputes, patent and trademark disputes, and all business torts.

(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.

Alec Baldwin has dismissed his fraud suit against art gallery owner Mary Boone, after reaching a seven - figure settlement, an amount that represents a full trial victory.

Conducted witness preparation for depositions and trial and conducted general trial preparation in connection with lawsuit involving dispute over purchase of mineral interests; plaintiffs purported to seek relief against named defendant under theories of breach of oral contract to purchase mineral interest lease, estoppel, reliance, and fraud.

Defended pharmaceutical manufacturer against breach of contract and fraud claims asserted by a drug broker in Ohio federal court that settled after one week of trial.

Her expertise includes the immigration consequences of criminal convictions; issues affecting immigrant children and mixed families; immigration consultant and consumer fraud; naturalization; family immigration; legal status for immigrant victims of domestic violence through the Violence Against Women Act provisions (VAWA); and trial skills.

In the U.S., after a federal racketeering trial, which Chevron Corp. initiated against those that procured the fraudulent judgment in Ecuador, a federal court found the Ecuadorian judgment to be the product of «egregious fraud,» as well as bribery, coercion and political interference.

Acting on behalf of a high profile businessman in a multi-million pound fraud claim against an auction house, achieving an extremely successful settlement before trial.

Lead trial counsel defending a New York - based REIT against a real estate fraud claim for $ 7.5 million plus a punitive damage claim.

A U.S. federal court in New York has ordered Donziger, mastermind of the Ecuadorian racketeering and fraud scheme against Chevron Corp., to pay the company $ 813,603 for his share of court fees from his 2013 RICO trial.

The trial court had found that while the Appraiser and Lender may have acted with conscious disregard of the false statement made to the buyers, there was no evidence that they had actual knowledge of the Beeman's fraud and so the trial court did not submit the punitive damage claims against the Appraiser and the Lender to the jury.

However, the state's highest court ruled that there was sufficient evidence that the Bowers might have committed fraud against the Sedgwicks and ruled to reinstate the allegations and send the matter back to the trial court.