Lori B Day

Lori B Day

December 06, 2019 | New York Law Journal

Judicial Grant of Acquittal and New Trial in Hedge Fund Case Underscores Challenges of Prosecuting Financial Crimes

Evidence of criminal intent can be hard to come by. A pair of highly unusual post-trial rulings by Judge Brian M. Cogan illustrates the challenges facing white-collar prosecutors seeking convictions for complex schemes.

By Katya Jestin, Anne Cortina Perry and Lori B. Day

8 minute read