Conversion Evidence Battle Ends In DOJ's Favor

Law360, New York (December 2, 2010, 3:12 PM EST) -- The federal judge overseeing a criminal case against Conversion Solutions Holding Corp. executives accused of operating a pump-and-dump scheme has nixed the defendants' bid to suppress evidence they claimed the U.S. Securities and Exchange Commission wrongly shared with the U.S. Department of Justice.

Judge Timothy C. Batten Sr. of the U.S. District Court for the Northern District of Georgia on Wednesday denied the defendants' motion to suppress depositions taken by the SEC during a parallel investigation into the alleged scheme, accepting in its entirety a magistrate...
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Case Information

Case Title

USA v. Giove et al


Case Number

1:09-cr-00406

Court

New York Northern

Nature of Suit

Judge

Gary L. Sharpe

Date Filed

July 30, 2009

Government Agencies

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