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Court in NYC upholds insider trading conviction
Court News |
2013/07/02 09:35
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A stock trader nicknamed "the Octopussy" because he had access to so many sources of inside information was properly convicted and sentenced to 10 years in prison, a federal appeals court concluded Monday.
The 2nd U.S. Circuit Court of Appeals upheld the conviction of Zvi Goffer and two others in a case the government had once touted as the biggest insider trading prosecution in history.
In all, more than two dozen defendants were convicted, including a one-time billionaire whose hedge funds had commanded as much as $7 billion.
The Israeli-born Goffer was convicted with two others in 2011 in a conspiracy to pay bribes to two lawyers at a Manhattan law firm. The government said Goffer and others earned more than $10 million illegally.
Goffer, whose nickname is a reference to a James Bond film, was sentenced to 10 years in prison after prosecutors said he arranged to pay two attorneys nearly $100,000 in 2007 and 2008 for inside tips on mergers and acquisitions. Prosecutors said Goffer's network used prepaid cellphones to avoid detection and destroyed them after each successful tip.
His lawyers challenged his conviction and sentence on several grounds, including that wiretap evidence should have been suppressed, that jury instructions were erroneous and that Goffer was punished for refusing to plead guilty.
A three-judge panel of the Manhattan appeals court noted the novelty of using wiretaps in a securities fraud case as it rejected defense arguments that the law permitting wiretaps does not list securities fraud as an offense for which it can be used. |
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San Diego, California - Personal Injury Law
Law Firm News |
2013/06/25 11:52
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When you or a loved one has been injured and need professional help with your personal injury case, McDonnell Law is here for you. Getting injured due to negligence can have serious consequences and should not be determine your future. It is important to hire a skilled attorney on your behalf to fight for every right to get justice served.We will answer all your concerns and questions regarding your specific case in order to determine if you are qualified to file for a personal injury lawsuit. There is no case too big or too challenging for us, and we will give the attention you deserve. Our firm specializes in getting claims resolved and fighting for compensation rights is what we have been trained to do. Negligence should not be taken lightly and should not be the cause of someone else's suffering.McDonnell Law wants to advocate for your justice.
We handle all types of personal injury cases such as:
Car Accidents
Motorcycle Accidents
Truck Accidents
Defective Products
Medical Malpractice
Bicycle/Pedestrian Accidents
Wrongful Death
Slip & Fall Injuries
Premises Liability
Traumatic Brain Injury
Dog Bites
It doesn't need to be any more stressful during this difficult time. To help ease through the process, you need to know who to turn to for help. Many insurance companies may take advantage of the unstable state you may be in after a personal injury. Don't let this happen to you and be sure to contact an attorney to ensure that you maximize your financial reimbursement and get what you deserve. Personal injury matters can be complicated for you, but it doesn't have to be. We will worry about the technical components while you get sufficient time to deal with your physical and emotional trauma.
Located in beautiful San Diego, McDonnell Law practices in all areas of personal injury and is here to fight for your rights and to represent you in your case. No injury is too minor for us. McDonnell Law handles every case and every client with the attention they deserve and will work hard to get the results you want. Contact Attorney Xavier K. McDonnell today at 619 857 9020 for a free consultation and evaluation of your case.
Personal injury cases can impact you and your loved one's lives in a major way and cause emotional and financial burdens to your future. You can lessen some of these stresses or even completely avoid them by contacting McDonnell Law as soon as possible. We will aggressively fight for the compensation you deserve and take the crucial steps to get the best possible outcome.
We are here to assist you during a difficult time. Don't hesitate to call and speak with us today. We are serious and competent when dealing with insurance companies, knowing when to take your claim to court should the negligent party's insurance company be unable to satisfy your claim fairly and in a timely manner. |
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The Law Offices of David Stein - DC Prostitution Solicitation Lawyer
Law Firm News |
2013/06/22 15:49
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DC sexual solicitation lawyer from The Law Offices of David Stein will provide the experience and attention you will need. With extensive experience handling all areas of criminal defense, this is no exception We hold the highest interests for our clients and are here to provide some relief for criminal charges.
Prostitution means a sexual act or contact with another person in return for giving or receiving a fee. Solicitation for prostitution is defined as inviting, enticing, persuading, or addressing for the purpose of inviting, enticing, or persuading another to engage in acts including, but not limited to, remaining or wandering about a public place. If you have been charged with solicitation contact our experienced criminal law DC defense lawyers today to have your case assessed and reviewed.
It is both illegal and chargeable in the District to solicit for sex or to offer sex for money. Generally the District MPD engages in elaborate sting operations to fight both against the solicitors of sex and those who offer it. As the sting operations are quick moving, often times, individuals are charged who most likely have not met the elements of the offense. During these stings, female officers act as decoys, engage men and as soon as an offer for sex and agreement on money exchange has been made -- alert the arrest team to move in for an arrest. Police agents may also place false advertisements for escorts or massage therapists online or in classified ads. Responding to such solicitation could land an otherwise innocent person behind bars facing charges of DC solicitation.
The solicitation charge is generally a Misdemeanor offense with the penalties increasing incrementally with previous conviction. A first offense carries penalties of confinement in jail for up to 90 days and/or a fine of up to $500. A second offense carries penalties of up to 180 days in jail and/or a fine of up to $1,000. A third and every subsequent offense carry penalties of up to two years in prison and a fine of up to $4,000.
DC Prostitution Free Zones are defined as restricted zones with periods of time in areas with high numbers of prostitution-related offenses. In the designated zones, it is unlawful for “a group of two or more persons to congregate on public space within that area for the purpose of engaging in prostitution or prostitution-related offenses.” A police officer will issue a warning to anyone in violation of the law explaining that they are in a Prostitution Free Zone and directing them to disperse. Ignoring or disobeying the officer’s instruction could lead to arrest, even without a second warning. Offenders convicted under the law are subject to a fine of up to $300, imprisonment for up to 180 days, or both.It is important to fight the solicitation charge vigorously not only because of the criminal penalties but also for social and professional reasons as both the arrest and conviction would most likely remain on individuals records indefinitely. Defending the solicitation charges are also particularly difficult as the complaining witnesses are generally the decoy undercover police officer. Thus such cases necessitate particular knowledge of the underlying statutory schemes as well as the particular way there are enforce by the MPD. Our experienced DC Solicitation Lawyers/DC prostitution lawyers are well adverse with the intricacy of the related law and the implementation through the undercover operations. Often times, the line between violating the law and being entrapped are crossed and if the entrapment defense properly asserted, the case may be dismissed or a not guilty verdict rendered. Your initial consultation with our criminal law DC defense lawyers expert in DC solicitation or DC prostitution cases is at no charge.
For help in legal matters in need of a DC prostitution lawyer, don't hesitate to contact The Law Offices of David Stein. |
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The Law Offices of David Stein - Maryland Assault Lawyer
Law Firm News |
2013/06/22 13:18
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In the state of Maryland, there are different levels in categories for assault. These may be categorized as first degree assault, or second degree assault. A first degree assault would be defined as intentionally causing or attempting to cause serious physical injury to another. First degrees also include assaults attempted with firearms and weapons, with the potential of getting jail time of up to 25 years. Assault in the second degree manner is considered a misdemeanor and is defined as intentionally causing physical injury to another. A physically injury can mean any type of impairment to someone's physical condition. This charge is subject to imprisonment not exceeding 10 years or a fine not exceeding $2,500 or both.
However, sometimes there are valid defenses and arguments as to why someone may commit assault. Some reasons may include common self-defense or even reasonable defense of others. A knowledgeable and skilled Maryland assault lawyer
will be here every step of the way and be the aggressive legal help you need to investigate all viable defenses in order to have your charges dismissed.
Prosecutors in general usually do not have much tolerance when it comes to charges for domestic violence. Maryland domestic violence cases have most often a baseline charge of assault, destruction of property, or on the civil side, protection orders. A charge that involves or stems from a domestic relationship is generally defined as a domestic violence charge or case. As these cases most often involve contemporaneous civil filings, it is imperative to have an experienced Maryland domestic violence lawyer engaged with your case form the very outset. Often times conviction of a domestic violence charge could have ramifications in the ensuing civil cases, such as divorce, custody, or even child support. If you are charged with a domestic assault, violation of a peace or protection order, or any other domestic criminal or civil charge, contact our offices for an immediate consultation. Be sure to contact a Maryland assault attorney so we can fight for your case. |
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