Law Offices of Gary Martin Hays & Associates
P.C.
75 Ponce De Leon Ave NE Ste 101
Atlanta,
GA 30308(470) 294-1674
www.garymartinhays.com
By Emily Saul | July 22, 2024
Counsel for the ex-congressman had asked the judge to toss charges of theft of public money and aggravated identity theft against their client. Santos is scheduled to face trial in September.
Daily Business Review | Commentary
By Aaron Cohn | July 19, 2024
As one fraudulent dealer is shut down, more "moles" appear in its wake. Understaffed and underfunded, the agency simply does not have enough mallets to stop the spread of precious metals fraud.
By Emily Saul | July 18, 2024
The judge explained that under the American Bar Association's "shadow guidelines"—an alternative the United States Sentencing Commission's sentencing guidelines—he felt that Anatoly Legkodymov had already served a sentence in that range during pre-trial detention.
By Emily Saul | July 18, 2024
The judge explained that under the American Bar Association's "shadow guidelines"—an alternative the U.S. Sentencing Commission's guidelines—he felt Anatoly Legkodymov had already served a sentence in that range during pre-trial detention.
By Kat Black | July 18, 2024
Stephen Cazares served as a lead defense attorney in the case against Theranos President Ramesh "Sunny" Balwani.
Daily Business Review | Commentary
By David R. Chase and Scott Silver | July 17, 2024
The position that short sellers should be denied the benefits of their critically important whistleblowing efforts is short-sighted and contrary to the notions of our capitalistic markets. Moreover, it will serve only to disincentive a vital constituency of the SEC Whistleblower Program, which, in turn, will degrade the effectiveness of the SEC's enforcement program.
By Katharine Lee | July 16, 2024
Jurors acquitted Guo of charges on wire fraud and securities fraud, as well as unlawful monetary transactions.
By Emily Saul | July 16, 2024
U.S. District Court Judge Brian Cogan told the defendant he may have sentenced him to carceral time, if not for the fact that it would likely land the ex-hedge funder at the infamous Metropolitan Detention Center.
By Emily Saul and Jane Wester | July 16, 2024
The trial centered on the origin of valuables, including gold bars and cash, discovered by law enforcement officials around the New Jersey home of the senator and his wife.
By Emily Saul | July 15, 2024
The panel had multiple questions on Monday, including if unanimity was required to acquit a defendant "on a single count."
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