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The admission by attorney-at-law Trevor Patterson came as he responded to questions about a January 2011 letter he wrote to Dr Jeffrey Pyne, one of the three accused, informing him of the proposed legal action to recover more than $480 million that
The Giudices, who live in Montville , had been scheduled to stand trial in Newark on Oct. 8 on charges of conspiring to fraudulently obtain mortgages and other loans, and hiding assets and income from the bankruptcy court. Prosecutors allege that
Joshua Unger was rewarded in a big way for testifying for the prosecution in J...The Sarasota real estate agent saw his 41-month prison sentence reduced to 15 months. He is expected to exchange his civilian duds for prison orange on Aug. 6. Unger
ATL Pension Fund fraud trial is scheduled to resume in November. This comes after prosecuting and defence attorneys last week agreed on several dates in November and December. Prosecuting attorney Garth McBean told Senior Resident Magistrate Lorna
Hill is facing charges of fraudulently inducing persons to invest and fraudulently attempting to induce people to invest. A seven-member jury was selected yesterday to try the case, but an adjournment was granted until today to give the defence
Judge Elizabeth Kovachevich has scheduled a meeting Thursday to discuss claims that juror misconduct might have distorted the outcome of the three-month flipping fraud trial in which Paula Hornberger, George Cavallo and Joel Streinz were found guilty.
Quebec's court of appeal has rejected the bid of former lieutenant-governor Lise Thibault to have her fraud trial scrapped because she claims that as the Queen's representative, she wasn't subject to the court system. The 73-year-old is accused of
The State proceeded with the fraud trial of businesswoman Shauwn Mpisane "under protest" in the Durban Regional Court on Monday. State advocate Meera Naidu told the court that she would lead evidence but would simultaneously launch an application in
THE prosecution was ready to proceed with the fraud trial of former Cash Plus boss Carlos Hill on Monday, the trial had to be put off to March 4 next year because his lawyers are engaged in other cases which began last week and are continuing this
EUR 7 M has been postponed to June due to the absence of two expert witnesses. Monday in the Sofia Appellate Court with a new team of magistrates, was rescheduled for June 18, 2012 at 9:30 pm while June 27 and July 18 were designated as reserve dates.