Tags » Civil Case

Update on the Hedge Fund Founder David Ganek's Lawsuit Against Preet Bharara

A few weeks ago, I wrote about the lawsuit filed by Level Global founder David Ganek. Mr. Ganek sued Preet Bharara, the former U.S. Attorney for the Southern District of New York, as well as other prosecutors and agents, claiming that they had harmed him by obtaining and executing a search warrant based on false information. 323 more words


Where Are They Now? The First-Ever Case Against a Compliance Officer over Failure to Implement Anti-Money Laundering Program

Nearly two years ago, I wrote about the government’s civil complaint filed against the former Chief Compliance Officer of MoneyGram.

The defendant in that case is still fighting and the case appears headed for trial. 953 more words

Money Laundering

Fight the Power, Part III: The David Ganek Complaint

In Part I of the series, I introduced the idea that defense counsel are increasingly fighting back against DOJ in creative ways. In Part II… 2,784 more words

Securities Fraud

... We are a Nation of Laws ...

.. and we have a right to expect that the Administration enforce the ” body of law ” as a whole .

.. the Federal Government has a need and a right to set priorities and make choices . 62 more words

Personal Opinion

.. the D.A. has a Serious Problem [#Bill Cosby case]...

.. and it is his testimony in the now – dismissed civil case against now – disgraced comedian Bill Cosby ..

.. normally , when a civil case is filed against a defendant who is charged with criminal charges , the civil case is put on hold . 272 more words

Personal Opinion

Justice4LuisGóngora Responds to Fake News in the SFChronicle

On December 9, 2016, a reporter Michael Bodley for the SFChronicle filed a story titled “SF city attorney defends police who shot homeless man.” Please note that Bodley did not reach out to the family of the victim Luis Góngora Pat, the family’s lawyer Adante Pointer, nor members of the Justice & Honor for Luis Góngora Pat Coalition (www.justice4luis.org) for a statement. 1,231 more words

Nov. 3, 2016-Mexican Press Covers Luis's Case!

On November 3, 2016, the family lawyer Adante Pointer in the presence of his clients, the wife and children of Luis Góngora Pat, held a press conference in Mérida, Yucatán. 595 more words