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USA v. Schlegel et al

  1. June 26, 2015

    DHB Exec's Kids Appealing $18M Bail Forfeiture To 2nd Circ.

    The children of a convicted former CEO of body armor company DHB Industries Inc. will fight a judge's decision preventing them from reclaiming $17.7 million they contributed to his bail, according to a notice of appeal filed in New York federal court Thursday.

  2. June 03, 2015

    $18M Bail Refund Nixed For Convicted DHB Exec's Kids

    The children of a former executive of body armor company DHB Industries Inc. will not be reclaiming $17.7 million they contributed to his bail, after a New York federal judge ruled Tuesday that they helped the convicted CEO hide his assets.

  3. April 14, 2015

    DHB Exec To Appeal 17-Year Sentence, $94M Restitution Order

    A former executive of body armor company DHB Industries Inc. will appeal his conviction, 17-year prison sentence and $94 million restitution order to the Second Circuit, following an amended judgment by a New York federal judge last week.

  4. March 27, 2015

    Ex-DHB Execs Must Pay $54M Restitution For Massive Fraud

    Former executives of body armor company DHB Industries Inc. who were convicted on a host of fraud and other charges were ordered to pay $53.9 million in restitution, according to an order filed in New York federal court Friday.

  5. July 10, 2014

    Jailed DHB Exec Can't Oust Judge After Death-Threat Probe

    A New York federal judge on Wednesday declined to recuse herself from the securities fraud case against jailed DHB Industries Inc. founder David Brooks, rejecting claims that she improperly issued key rulings while aware of a secret investigation into whether Brooks had threatened to physically harm her.

  6. June 12, 2013

    Judge Tosses 'Mentally Ill' Ex-DHB Exec's Bid For New Trial

    A New York federal judge Wednesday shot down a bid for a new trial by the founder of body-armor maker DHB Industries Inc., who was convicted of insider trading in 2010, finding nothing new to support the executive's claims of being mentally incompetent to stand trial.

  7. May 17, 2013

    'Mentally Ill' Ex-DHB Exec Wins Fraud Sentencing Delay

    The founder of body-armor maker DHB Industries Inc., convicted of insider trading in 2010, won a postponement Friday of his sentencing so the judge can consider a number of issues including whether an assessment that he is "seriously mentally ill" should impact his trial competency and sentencing.

  8. September 23, 2011

    Ex-Armor Co. Execs' $80M Insider Gains Off Limits: Judge

    A New York federal judge ruled Thursday that a pair of former executives of armor maker DHB Industries Inc. don't have to forfeit about $80 million they allegedly made through insider trading because prosecutors hadn't properly calculated the executives' alleged gains.

  9. August 12, 2011

    Feds Pan Ex-Point Blank CEO's Retrial Bid In $189M Scam

    Prosecutors on Thursday asked a New York federal judge to deny a request by the former CEO of Point Blank Solutions Inc. for a new trial on charges he looted the body-armor maker through a $189 million fraud.

  10. August 09, 2011

    Former Point Blank CEO To Cop To Tax Charges: Atty

    Point Blank Solutions Inc.'s former CEO will plead guilty to tax charges in connection with an $189 million fraud that looted the armor maker, his attorney said Tuesday.

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