Government Rests Case In Wilmington Trust Loan Fraud Trial
By Vince Sullivan (April 11, 2018, 8:01 PM EDT) -- Federal prosecutors rested their case Wednesday in the criminal trial of Wilmington Trust executives accused of hiding bad loans from investors and regulators, with the defense ready to commence their case beginning next week.
During the proceedings in Wilmington, Delaware, the government questioned its final witness — Internal Revenue Service Special Agent Anthony Lopiccolo — before the the trial adjourned for several days, as defense counsel prepares a motion to dismiss the charges against the bank officers.
Before breaking, U.S. District Court Judge Richard G. Andrews told the jurors that when the defense begins its case Tuesday, the end of the...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!