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USA v. Farahi et al
Case Number:
2:11-cr-01165
Court:
Nature of Suit:
Judge:
Firms
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September 23, 2013
Ex-Nixon Peabody Atty Gets 7 Years For $22M Ponzi Coverup
A former Nixon Peabody LLP partner on Monday was sentenced to seven years in prison by a California federal judge, following his conviction for helping to cover up a client's $22 million Ponzi scheme by blocking an investigation by U.S. regulators into the scam.
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March 18, 2013
Fund Manager Gets 10 Years For $20M Ponzi Scheme
A former Beverly Hills, Calif.-based investment fund manager was sentenced to 10 years in prison Monday for running a Ponzi scheme with an ex-Nixon Peabody LLP partner that bilked investors out of more than $20 million, and then lying to federal investigators about the plot.
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November 13, 2012
Ex-Nixon Peabody Atty Convicted Of Obstructing Ponzi Probe
A California federal judge on Tuesday convicted a former Nixon Peabody LLP partner on prosecutors' claims that he helped cover up a Ponzi scheme by one of his clients by blocking an investigation by U.S. regulators into the scheme.
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November 05, 2012
Feds Can Use Ex-Nixon Peabody Atty Interview In Ponzi Trial
An interview between a former Nixon Peabody LLP attorney charged with helping cover up a Ponzi scheme and attorneys representing the firm is not protected by attorney-client privilege and can be admitted as evidence in the trial against him, a California federal judge ruled Friday.