Prosecutors Move to Limit Arguments in Ex-Willkie Partner's Fraud Trial
As prosecutors prepare to try former Willkie Farr & Gallagher partner Keila Ravelo for fraud this fall, they are urging a federal judge in New Jersey to bar Ravelo from attacking a potential witness, attorney Gary Friedman, and to exclude arguments that could prompt sympathy with jurors.
June 26, 2017 at 06:03 PM
4 minute read
As prosecutors prepare to try former Willkie Farr & Gallagher partner Keila Ravelo for fraud this fall, they are urging a federal judge in New Jersey to bar Ravelo from attacking a potential witness, attorney Gary B. Friedman, and to exclude arguments that could prompt sympathy with jurors.
Ravelo and her husband, Melvin Feliz, were arrested in December 2014 and accused of using phony litigation support vendors to fraudulently obtain $7.8 million from two law firms where she was a partner—Willkie and Hunton & Williams—and from her client, MasterCard.
Ravelo's defense attorney has said she was unaware that Feliz had devised the scheme and that he took advantage of her. In August 2015, Feliz pleaded guilty, admitting to his role in the scam. He had earlier pleaded guilty in a drug case.
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