The Newswire for Business Lawyers

New Receiver OK'd In $550M Fraud Suit V. Financier

Law360, New York (May 21, 2009) -- A federal judge has approved the U.S. Securities and Exchange Commission's second choice for a receiver in the agency's $550 million fraud case against Florida financier William L. Gunlicks and his company, Founding Partners Capital Management Co.

Judge John E. Steele of the U.S. District Court for the Middle District of Florida green-lighted attorney Daniel S. Newman of Broad and Cassel for the role days after jettisoning...

Login

E-mail
Password
 
  I forgot my login details.

For the whole story, take a 7-day free trial.

Submit your request to try Law360 for free for seven days:

*
*
*
*
*
*
*
*

*Required

Select at least one interest area:*
You will receive Law360's free daily newsletter for the interest area(s) selected..

Appellate
Bankruptcy
Competition
Contract
Corporate Finance
Employment
Energy
Environmental
Financial Services
Health
Insurance
Intellectual Property
International Trade
Product Liability
Securities
Technology
Top News (General Interest)

The only daily news service covering every major practice area of the law.
  • Breaking news available nowhere else
  • More than 66% of articles published before or simultaneously with any other source
  • 44% of articles have critical legal documents attached
  • More than 1,000 columns by leading practitioners published per year
  • More than 20,000 exclusive articles published per year
  • Detailed coverage of 16 major practice areas