The latest update on our Guy Gentile case. Read Full Article
Bahamian Whistleblower Accused of Fabrication – Guy Gentile
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Firm News
SDNY Judge Places Subpoena Restrictions On Prosecutors | Law360
“The remedy that the government has offered is sufficient in this instance,” the judge wrote, adding that Goel has one week to decide on which option he will take. Read Full Article
Ex-Goldman Banker Can’t Subpoena Trading Pal, Feds Say | Law360
Goel is represented by Adam C. Ford, Nicolette Beuther and Anjula Prasad of Ford O’Brien Landy LLP Read Full Article
8 Charged In Discord Scheme Must Wait For Details From Feds | Bloomberg
Constantinescu’s counsel asked the court to dismiss the final count of the indictment, which accuses him of “engaging in monetary transactions in property derived from specified unlawful activity.” Matthew Aaron Ford, his attorney, told the court that the portions of...
Ex-Goldman Banker Facing Insider Trial Cut Off by Insurer | Bloomberg
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...
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...