By Michael A. Mora | August 2, 2024
U.S. District Judge Mark Pittman previously expressed apprehension over entering a ruling and setting a "moving target precedent."
By Katie Hall | July 31, 2024
The lawsuit was filed by the Plymouth County Retirement Association, which is represented by New York-based Labaton Keller Sucharow.
By Michael A. Mora | July 23, 2024
"The key takeaway is to craft better agreements," said Ishmael Green, a partner at Diaz Reus and a cryptocurrency expert not involved in the litigation.
By Adolfo Pesquera | May 31, 2024
The complaint alleges the new 2023 rule is repeating the errors of the Labor Department's 2016 failed rule.
By Elisha Kobre | April 10, 2024
"The dismissal raises critical questions about what the government must prove to convict a defendant ... under the federal fraud statutes," according to attorney Elisha Kobre.
By Adolfo Pesquera | March 26, 2024
Asked why Ken Paxton was paying restitution to victims if he was innocent, defense attorney Dan Cogdell said, "It's cheaper than what he would've had to pay me if we went to trial."
By Adolfo Pesquera | February 26, 2024
The Dallas Appeals Court upheld an $8.25 million judgment in a securities fraud case where the solicitor and seller of stocks was found to have misrepresented the investment plan.
By Adolfo Pesquera | October 6, 2023
In one scheme, the attorney opened trustee accounts with client funds and simply moved the money to his own accounts, rather than using the funds for the benefit of the trust, prosecutors say.
By Adolfo Pesquera | September 26, 2023
"Bailey misappropriated nearly $4.1 million for personal expenses and additionally misused over $900,000 for unauthorized purposes, including nearly $670,000 of undisclosed Ponzi-like payments to other investors," the SEC complaint alleges.
By Ben Riemer | September 7, 2023
Texas courts have long struggled to define precisely what fiduciary duty entails.
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