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...
To view the full article, register now.




Case Information

Case Title

USA v. Giove et al

Case Number



New York Northern

Nature of Suit


Gary L. Sharpe

Date Filed

July 30, 2009

Government Agencies

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.