Georgiou Witness Had Psychiatric Issues, Attys Say

Law360, New York (November 1, 2010, 2:41 PM EDT) -- Lawyers pushing for a new trial for George Georgiou, who was convicted of securities fraud in February, have accused U.S. prosecutors of suppressing evidence that a key witness had a history of psychiatric problems and cocaine abuse.

The government's refusal to allow Georgiou's lawyers to pursue allegations about the witness' mental health during trial constituted a breach of Brady v. Maryland, according to a defense memorandum filed Thursday in the U.S. District Court for the Eastern District of Pennsylvania.

Kevin Waltzer, who wore wires for the...
To view the full article, register now.




Case Information

Case Title

USA v. Rosado-Jaime et al

Case Number



Tennessee Eastern

Nature of Suit


J Ronnie Greer

Date Filed

September 8, 2009

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.