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News tagged with “defence attorney”. Found: 21 tagged news reports.
 

Your Search Returned 21 tagged news reports

 

Dollar :: United Kingdom | 3 months ago

Credibility Credibility of 5

Appliance Traders Limited (ATL) pension fund fraud case is about the greed of ATL boss Gordon 'Butch' Stewart, defence attorney K.D...Prosecutors have conceded that no money left the scheme. "But one man instructed his lawyer to recover money he did

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Police :: Poland | 3 months ago

Credibility Credibility of 5

One defence attorney in the billion-dollar Appliance Traders Limited (ATL) pension fund fraud trial has charged that the police investigation in the case was biased and flawed and was done in a manner to satisfy the desires of ATL boss Gordon 'Butch'

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Kingston :: Jamaica | 5 months ago

Credibility Credibility of 5

After opting not to call Appliance Traders Limited (ATL) boss Gordon 'Butch' Stewart to give evidence, prosecutors in the billion-dollar ATL Pension Fund fraud trial yesterday made an application to have the statement of another key witness admitted

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Kingston :: Jamaica | 5 months ago

Credibility Credibility of 5

Defence attorneys in the corruption trial of former Junior Energy Minister Kern Spencer are now preparing their arguments to convince a magistrate to dismiss the case. Senior Resident Magistrate Judith Pusey will begin hearing those arguments next

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Kingston :: Jamaica | 5 months ago

Credibility Credibility of 5

The head of the company that for decades prepared actuarial reports for the Appliance Traders Limited (ATL) Pension Fund has testified that he had seen nothing irregular in procedures used for the four surplus distributions at the centre of the

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Kingston :: Jamaica | 6 months ago

Credibility Credibility of 5

Prosecutors and defence attorneys in the billion-dollar Appliance Traders Limited (ATL) pension fund fraud trial sparred in court yesterday over whether ATL boss and the primary complainant, Gordon 'Butch' Stewart, will take the witness stand to give

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New York City :: NY :: USA | 11 months ago

Credibility Credibility of 5

Energy Minister Kern Spencer yesterday complained about the "slipshod" manner in which the case was being handled...Knight came after prosecutors failed to produce, in court, the search warrant police investigators showed Spencer's co-accused and

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Fort Lauderdale :: FL :: USA | 12 months ago

Credibility Credibility of 5

At some point there has to be an end to the dispute, and if a bank sits on its rights for five years, or they try once and fail and don't bother to try again, then they abandon their right to go after someone, said foreclosure defence attorney

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Kingston :: Jamaica | 1 year ago

Credibility Credibility of 5

Knight, in criticising the move, complained to Senior Resident Magistrate Lorna Shelly Williams that the statement from Dmitri Singh, the Sandals legal counsel, was "in relation to a lost document". "Why are there so many lost documents?...Knight

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Kingston :: Jamaica | 1 year ago

Credibility Credibility of 5

The application has set the stage for an important ruling from the presiding magistrate, Lorna Shelly Williams, tomorrow as defence attorneys have asked her to instead dismiss four of the charges. The amendments being sought are in relation to the

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