Corporate Crime,General Criminal Law
Acquittal of Former Executive in Corporate Criminal Case Involving a Securities Firm
Acquittal of Former Executive in Corporate Criminal Case Involving a Securities FirmThe client, a former executive of a securities firm, was indicted on charges of aiding and abetting the misappropriation of real estate project financing (PF) loan funds by a subordinate. The prosecution’s main argument centered on the allegation that certain...
schedule 2025.09.08