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Court in NYC upholds insider trading conviction
Top Court Watch |
2013/07/02 10:36
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A stock trader nicknamed "the Octopussy" because he had access to so many sources of inside information was properly convicted and sentenced to 10 years in prison, a federal appeals court concluded Monday.
The 2nd U.S. Circuit Court of Appeals upheld the conviction of Zvi Goffer and two others in a case the government had once touted as the biggest insider trading prosecution in history.
In all, more than two dozen defendants were convicted, including a one-time billionaire whose hedge funds had commanded as much as $7 billion.
The Israeli-born Goffer was convicted with two others in 2011 in a conspiracy to pay bribes to two lawyers at a Manhattan law firm. The government said Goffer and others earned more than $10 million illegally.
Goffer, whose nickname is a reference to a James Bond film, was sentenced to 10 years in prison after prosecutors said he arranged to pay two attorneys nearly $100,000 in 2007 and 2008 for inside tips on mergers and acquisitions. Prosecutors said Goffer's network used prepaid cellphones to avoid detection and destroyed them after each successful tip.
His lawyers challenged his conviction and sentence on several grounds, including that wiretap evidence should have been suppressed, that jury instructions were erroneous and that Goffer was punished for refusing to plead guilty.
A three-judge panel of the Manhattan appeals court noted the novelty of using wiretaps in a securities fraud case as it rejected defense arguments that the law permitting wiretaps does not list securities fraud as an offense for which it can be used. |
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Wash. gay wedding flowers case goes to court
Legal Blog News |
2013/06/28 09:04
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The dispute over a Washington state florist who declined to provide flowers for a same-sex wedding goes to court Friday.
Oral arguments are scheduled in Benton County Superior Court.
The Washington state attorney general's office sued the owner of Arlene's Flowers, Baronelle Stutzman, saying she violated consumer protection law by refusing service in March to customers Robert Ingersoll and Curt Freed.
Stutzman says she has no problem with homosexual customers but won't support gay weddings because of her religious beliefs.
In addition to the state, the ACLU sued Stutzman on behalf of the Kennewick, Wash. couple. A religious freedom group, Alliance Defending Freedom, countersued the state on behalf of Stutzman.
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San Diego, California - Personal Injury Truck Accidents Attorney
Topics in Legal News |
2013/06/25 12:23
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| With the gas prices rising and for health and fitness reasons, more individuals have looked into biking or walking to save money in their means of transportation. With the increased amount of cyclists and pedestrians, we also see an increased amount of bicycle and pedestrian accidents. Most bicyclist and pedestrian accidents involve distracted or reckless drivers. As drivers, we often don't go out of our way to look out for bicyclists or pedestrians unless we are at a big intersection. Therefore, most of the time the visibility of cyclists and pedestrians is limited and for that, accidents happen if drivers are not careful. An accident involving an automobile versus a bicyclist or pedestrian can turn out to be fatal. Due to the massive weight of a vehicle, and depending on speed, a pedestrian can suffer from permanent disfiguration from this type of an accident. This could leave you with a lifetime of hospital visits and medical bills to pay off. In the worst case scenario, death is the end result. If you find yourself in this situation, it is important to contact a San Diego Bicycle Accident Lawyer as soon as possible. |
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Law Office of Rita O. White - DUI Law
Attorney Blog News |
2013/06/22 14:52
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Having a DUI on your driving record can affect many things, in addition to having high costs. Driving under the influence (DUI, also sometimes called DWI or OUI) is one of the most commonly committed crimes in the United States. This is a very serious crime because it not only endangers your life but the potential to endanger the lives of others as well. Unfortunately, because this crime is so common, many people make the mistake of taking their DUI arrests lightly. However, it is crucial to seek the right representative in order to lower the charges you may face. If you’ve been charged with DUI, your first step should be to discuss your charges with a DUI lawyer at the Law Office of Rita O. White, who will lay out all options that work best for you.
At the Law Office of Rita O. White, we understand that everyone makes mistakes and that nobody is perfect. We are here to lend a helping hand. There are many consequences to this crime and if you’re convicted of DUI, you could end up facing tough penalties such as: jail time, loss of driving privileges, fines, or community service. Additionally, your insurance rates can be increased and you may even be shut out from some job opportunities due to your conviction.
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Corbett to pick Stevens for Pa. high court
Legal Blog News |
2013/06/19 11:20
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Gov. Tom Corbett plans to nominate state appeals court Judge Correale Stevens to temporarily fill a vacancy on the state Supreme Court.
Two people familiar with the decision told The Associated Press of Corbett's plans on condition of anonymity, saying the information was part of private conversations.
The decision comes more than a month after the opening was created following the resignation from the bench of Joan Orie Melvin. Melvin was convicted of using public employees to help her political campaigns.
Stevens will require a two-thirds approval by the state Senate to take a seat on the bench.
Stevens is a familiar face in state politics and government, and is currently president judge of state Superior Court, which handles criminal and civil appeals. His long career in public service also includes time as Luzerne County's district attorney, a county judge and seven years as a state representative.
Melvin and Stevens are both Republicans, so if he is confirmed the court will return to a four-to-three Republican majority. |
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