Dismissal motion denied in fraud trial; door open for mistrial
                   
telegram.com     May 16, 2008            

Jury excused for day after 'outrageous misconduct' is alleged By Thomas Caywood and Jay Whearley TELEGRAM & GAZETTE STAFF WORCESTER— A federal judge today denied a defense motion to dismiss the multi-million-dollar fraud case against a local investment adviser based on what his lawyers describe... [read full story]                    


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Puerto Rico governor denies fraud, other charges

wtop.com     1 hr ago   6 related          

SAN JUAN, Puerto Rico (AP) - The governor of Puerto Rico denied new charges of alleged campaign finance violations on Wednesday, accusing federal authorities of political sabotage. Anibal Acevedo Vila declared his innocence in...                    

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Former Hayes Lemmerz executives found liable

detnews.com     2 hrs ago          

David Shepardson / Detroit News Washington Bureau A federal court jury in Detroit today found the former chief executive officer and chief financial officer of auto supplier Hayes Lemmerz International Inc. liable of committing...                    

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Man may have to pay $22 million for investor scam (AP)

yahoo.com     2 hrs ago   19 related          

SANTA ANA, Calif. - A man accused of lavishly spending millions of dollars of his investors' money has been tentatively ordered to repay $22 million in the alleged swindle. James R. Halstead and his company, GamePlan, Inc.,...                    

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Ex-supervisor at raided Iowa plant pleads guilty

lancasteronline.com     10 mins ago   6 related          

A supervisor arrested after an immigration raid at a large meatpacking plant pleaded guilty Wednesday to conspiring to hire illegal immigrants and aiding and abetting their hiring. Juan Carlos Guerrero-Espinoza, 35, who worked...                    

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