We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

'Wealth Factor' Costs $2B Fraud Suspect Yet Another Bail Bid

Law360 (May 16, 2019, 6:58 PM EDT) -- Two days after expressing concerns about the "wealth factor" involved, the Second Circuit on Thursday rejected a Lebanese salesman and accused fraudster's emergency bid to be released on $20 million bond....
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.