by Doug Richards | Jul 6, 2011 | Denver Criminal Defense, Federal Criminal Defense, White Collar Crime
Lochmiller of Valley Investments is facing one coun犀利士 t of conspiracy to commit mail fraud and securities fraud, one count of conspiracy to commit money laundering, 20 counts of money laundering and 10 counts of mail fraud. Philip Rand Lochmiller, has...
by Doug Richards | May 27, 2011 | Denver Criminal Defense, Federal Criminal Defense, Insider Trading, White Collar Crime
Raj Rajaratnam, a hedge fund billionaire, was convicted on 14 counts of fraud and conspiracy. It was a historic victory for the Justice Department when the verdict came in. They used tactics that were once only reserved for mobsters, drug dealers to help expose...
