A former Goldman Sachs Group Inc. vice president who goes on trial for insider trading in June is scrambling to pay for his legal defense after he was cut off by the bank’s insurers. Brijesh Goel, who has pleaded not guilty to providing inside information about...
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Chancery Asks If It’s Right Venue for Biotech Stock Drop Suit | Law360
Adam C. Ford, of Ford O’Brien Landy LLP, representing the Parseghian trusts, said the complaint made a reasonably conceivable argument that the trusts were victims, with related class Securities Exchange Act litigation pending in Massachusetts federal court naming...
Ex-Goldman Banker Can’t Inspect Recording Device, Feds Say | Law360
Goel said in his motion that the indictment relied heavily on the “largely unintelligible” recordings of two conversations in English and Hindi that were recorded by Niranjan, who worked at a different New York City investment firm. Brijesh Goel is represented by Adam...
Ex-Goldman Banker Rips Feds for Premature Subpeonas | Law360
Goel is requesting that the court order prosecutors to produce all subpoenas issued in the case with dates before or on the trial date, quash the improper ones, and bar the government from introducing evidence that was received as a result of them. Read Full Article
Investors Say NY EB-5 Center Misled Them from the Start | Law360
The coalition of 107 individual investors filed a memorandum Friday in the Southern District of New York accusing the defendant, New York City Regional Center LLC, of choreographing the alleged scheme from the project’s inception. Read Full Article
Crypto CEO Wants SEC Pump-and-Dump Suit Trimmed Again
Ladd says the allegations of his personal fraud were disproved in discovery, and in regard to the aiding and abetting allegations, Ladd says that “with no depositions taken of any witness to those actions, no witness who can admit to or provide admissible evidence...
Attorney Kevin O’Brien’s Article Was Published in Reuters
Kevin J. O’Brien states, “The lesson from the Barrack trial is that a defendant with a strong personality can dominate a case with less than overwhelming jury appeal and win.” Read Full Article
Ex-Goldman Banker to Face June Insider Trading Trial | Law360
Goel is accused of tipping off his business school friend and squash partner about deals Goldman was considering financing. The friend then placed call options on acquisition targets and split his trading profits with Goel, according to the indictment. Read Full...
Attorney Kevin O’Brien’s Article Was Published in Reuters
New York Attorney General Letitia James’ massive fraud lawsuit is a significant development in Donald Trump’s legal battles, leading some commentators to believe it is the game-changer that may finally bring him down. Kevin J. O’Brien, partner at Ford O’Brien Landy...
5 Attorneys at Ford O’Brien Landy LLP Recognized by Super Lawyers!
Five attorneys at Ford O'Brien Landy LLP were recently acknowledged by Super Lawyers for acclaimed legal services. Congratulations to Kevin O'Brien, Adam Ford, Robert Landy, Matthew Aaron Ford and Nicolette Beuther, who were all recognized by New York Metro Super...