A trial that has captivated two nations and includes enough drugs, money, and corruption to keep true crime enthusiasts busy for decades has reached the sentencing stage in U.S. Federal Court. Joaquín "El Chapo" Guzmán, the notorious drug lord who has escaped the long...
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Month: July 2019
Our Client Acquitted On All 5 Counts In Platinum Partners Case
A federal jury issued a verdict of acquittal in the Platinum Partners criminal case, finding former Chief Financial Officer Joseph SanFilippo not guilty on all charges against him. "Joe is thrilled by the jury's verdict of acquittal, which affirms what we have...
Platinum Execs’ Fate Lies With Judge After Mixed Verdict | Law360
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Jury Finds Platinum Partners Founder Guilty In Fraud Trial | NYT
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BREAKING: 2 Former Platinum Execs Convicted Of Fraud, Ex-CFO Walks | Law360
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