Sentences with phrase «month fraud trial»

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.

Not exact matches

Adoboli was convicted of fraud in November 2012 and spent around nine months incarcerated while he waited for his trial.

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).

Last month Manchester United striker Alexis Sanchez accepted a 16 - month suspended jail sentence for tax fraud in return for avoiding a trial after being accused of using a company based in Malta to receive image rights

A former close aide to Gov. Andrew Cuomo, Joe Percoco, will go on trial next month in connection with charges of fraud and receiving bribes.

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.

Indicted state Sen. Malcolm Smith wants his upcoming federal fraud and bribery trial pushed back a few months until after the Democratic primary so...

The town supervisor and others will go on trial on federal fraud charges next month.

After a four week trial, the jury found for the defendant on all fraud claims and awarded $ 150,000 on the contract claim, an amount which was significantly less than the offer of judgment made by Lightfoot two months before trial.

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

Federal prosecutors previously asked St. Eve, who presided over Black's four - month trial earlier this year, to sentence the silver - haired press lord to federal prison for as long as 24 years for his July 13 convictions on three counts of mail fraud and one count of obstruction of justice.

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).

Served as a member of the trial team that successfully represented a former CEO of a Fortune 200 company in an eight - month jury trial involving allegations of securities fraud and insider trading.

And late last month, The Erie Times - News published articles headlined «Joyce wants trial moved to Pittsburgh» and «Joyce seeks full statements; Retired judge says interviews could help his defense in fraud case.»