Increasingly, judges and lawyers are calling attention to the excesses of white collar sentencing under the federal sentencing guidelines. Defendants found guilty of economic crimes have never been especially sympathetic, to put it mildly, so this trend is noteworthy...
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SanFilippo
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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Platinum Execs Say Insurers Must Give Cash For Defense | Law360
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Judge Tells Platinum Investors To Butt Out Of SEC Dispute | Law360
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Ex-Execs Fight Discovery Freeze In $1B Platinum Fraud Suit | Law360
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