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USA v. Lauer et al
Case Number:
1:08-cr-20071
Court:
Nature of Suit:
Judge:
Firms
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May 04, 2015
Lancer Consultant Reports To Jail For Reduced Sentence
A consultant convicted of playing a role in Lancer Group's $200 million securities fraud surrendered to federal custody Monday to serve a sentence just reduced from 3 years to 5 months after the Eleventh Circuit ordered a redo.
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July 18, 2014
11th Circ. Refuses Lancer Group Swindler's Bid For New Trial
The Eleventh Circuit refused Thursday to grant a new trial to a consultant who allegedly propped up Lancer Group's $200 million securities fraud, saying prosecutors clearly provided a Deloitte & Touche report the man claimed was withheld.
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September 28, 2011
US Seeks To Reduce Helpful Lancer Trader's Sentence
Prosecutors asked a Florida federal judge on Wednesday to reduce the five-year prison sentence of former Lancer Group securities trader Eric Hauser, who pled guilty in 2009 to manipulating stock trades to bilk investors out of more than $200 million.
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September 01, 2011
Lancer Group Fraudster To Serve 3 Years, Pay $8M
Convicted Lancer Group fraudster Laurence Isaacson will serve three years in prison for his role in a $200 million investment scheme in which the hedge fund inflated its value by manipulating closing prices on thinly traded securities, a Florida federal judge ruled Thursday.
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April 27, 2011
Ex-Lancer Chief Acquitted In $200M Fraud Case
Lancer Group founder Michael Lauer was acquitted Wednesday in Florida of fraud charges related to an alleged $200 million investment scam.
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January 28, 2011
Convicted Lancer Fraudster Remains On Hook
A federal judge has denied a bid by convicted Lancer Group fraudster Laurence Isaacson to throw out allegations linking him to a $200 million investment scam, rejecting the argument that he was entitled to relief under the Speedy Trial Act.
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January 26, 2011
Ex-Lancer Exec Loses Bid To Nix $200M Fraud Case
A federal judge Wednesday denied a bid by former Lancer Group fund manager Michael Lauer to throw out an indictment linking him to a $200 million investment scam.
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January 18, 2011
Ex-Lancer Exec Can't Shake $200M Fraud Case
A federal judge on Tuesday denied two bids by former Lancer Group fund manager Martin Garvey to throw out an indictment linking him to a $200 million investment scam, saying his arguments for dismissal were inadequate.
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December 20, 2010
Lancer's Garvey Makes 2nd Bid To Toss Fraud Case
Lancer Group insider Martin Garvey on Monday made his second bid in a week to dismiss fraud charges against him related to an alleged $200 million investor swindle, arguing that the pace of the case violates the Speedy Trial Act.
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October 22, 2010
Isaacson Attys Blast Prosecutors, Call For Acquittal
Attorneys for convicted fraudster Laurence Isaacson have renewed their request for an acquittal or a new trial in a case alleging their client helped bilk investors of more than $500 million, blasting prosecutors for cherry-picking testimony from the trial in an effort to preserve their conviction.