Sentences with phrase «retrial on fraud charges»
Steven Davis has reached an agreement with prosecutors to avoid a retrial on fraud charges over the law firm's collapse
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He has more than $ 400,000 in cash left on hand as he faces retrial on fraud charges.
Biotechnology entrepreneur William Ardrey faces a retrial on fraud charges after Western Australia's Court of Appeal found the jury had been misdirected in the original court case.
Not exact matches
Sheldon Silver's retrial on charges of honest services fraud, extortion and money laundering started this week.
Zain died in 2002 while awaiting a retrial in West Virginia on fraud charges for which a jury had previously been unable to reach a verdict.