By Everett Catts | March 30, 2023
Their acquittals came in a retrial after the first trial, which took place in May and June 2022, ended in a hung jury.
By Katie Hall | March 28, 2023
Federal prosecutors initially charged Paul Kruse with felony crimes of wire fraud and conspiracy. However, jurors could not agree on a verdict at the conclusion of his trial last summer, and the case ended in a mistrial.
By Jessie Yount | March 28, 2023
"Part of enhancing our brand nationally includes boosting our West Coast footprint and making sure the California market knows what a formidable and talented bench we have," said Paul Weiss' Melinda Haag.
By Alexander Lugo | March 27, 2023
"We're going to see really sophisticated business fraud cases coming out of the Southern District of Florida and the Middle District of Florida, and it's going to be very interesting," says Melissa Madrigal, one of a pair of partners joining the firm from Armstrong Teasdale.
By Alexander Lugo | March 27, 2023
"We're going to see really sophisticated business fraud cases coming out of the Southern District of Florida and the Middle District of Florida, and it's going to be very interesting," says Melissa Madrigal, one of a pair of partners joining the firm from Armstrong Teasdale.
By Jane Wester | March 27, 2023
U.S. District Judge J. Paul Oetken of the Southern District of New York partially granted former Benjamin's motion to dismiss his indictment in December, throwing out bribery and fraud charges while allowing the case to proceed on two falsification of records charges.
New Jersey Law Journal | Investigation|News
By Justin Henry | March 23, 2023
Kevin Walsh, a former federal prosecutor and special counsel at Seton Hall University, wants to extend his practice beyond New Jersey.
By Maria Dinzeo | March 23, 2023
Irina Dilkinska was arrested in Bulgaria on Monday and extradited to the United States the next day. Prosecutors say she helped perpetuate a wide-ranging scheme with millions of victims and billions of dollars in losses.
The Legal Intelligencer | News
By Justin Henry | March 22, 2023
Scott Diamond pleaded guilty to stealing from the firm. An associate who also pleaded guilty as a co-conspirator received six months of probation on Tuesday.
By Maria Dinzeo | March 22, 2023
Irina Dilkinska was arrested in Bulgaria on Monday and extradited to the United States the next day. Prosecutors say she helped perpetuate a wide-ranging scheme with millions of victims and billions of dollars in losses.
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