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Category: Cases

Martin Shkreli Detained After “Solicit[Ing] Assault”

Posted On Thursday, September 14, 2017 At 3:47PM

What Happened? U.S. District Court Judge Kiyo Matsumoto (E.D.N.Y.) granted the United States’ motion to revoke the bond of Martin Shkreli, who was awaiting sentencing after a jury found him...

For Martin Shkreli, Conviction Is Just The Prologue

Posted On Friday, August 11, 2017 At 2:01PM

What Happened? A jury empaneled in the U.S. District Court for the Eastern District of New York convicted pharmaceutical executive Martin Shkreli on two counts of securities fraud and one count...

Contractor Sentenced To 18 Months In Prison For Role In Scheme To Defraud The NWCDC

Posted On Monday, July 31, 2017 At 2:03PM
By: Christopher A. Iacono

What Happened? This week, Kevin Gleaton, 53, was sentenced to 18 months in prison after conspiring to commit wire fraud to defraud the Newark Watershed Conservation and Development Corporation...

Halliburton Settles FCPA Allegations For $29.2 Million

Posted On Friday, July 28, 2017 At 2:04PM
By: Douglas K. Rosenblum

What Happened? On July 27, 2017, the U.S. Securities and Exchange Commission charged Halliburton Company with violating the books and records, as well as the internal controls, provisions of the...

Second Circuit Vacates Silver Conviction, Questions Whether All Official Acts Worth Punishing

Posted On Friday, July 21, 2017 At 2:04PM

What Happened? The U.S. Court of Appeals for the Second Circuit vacated the judgment of conviction against Sheldon Silver, the former Speaker of the New York State Assembly, who was found guilty...

SEC Files Fraud Charges Against Founder Of Bitcoin Store

Posted On Thursday, July 13, 2017 At 2:06PM
By:

What Happened? At the end of June, the SEC filed fraud charges against Renwick Haddow, a U.K. Citizen and alleged founder of a Bitcoin platform and chain of shared office spaces, alleging his use...

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