Convicted Lancer Fraudster Remains On Hook

Law360, New York (January 28, 2011, 3:10 PM EST) -- A federal judge has denied a bid by convicted Lancer Group fraudster Laurence Isaacson to throw out allegations linking him to a $200 million investment scam, rejecting the argument that he was entitled to relief under the Speedy Trial Act.

In a ruling Thursday, Judge Adalberto Jordan of the U.S. District Court for the Southern District of Florida refused to reconsider his earlier order denying Isaacson's motion to dismiss the case under the statute, which establishes time limits for completing the various stages of a federal...
To view the full article, register now.




Case Information

Case Title

USA v. Lauer et al

Case Number



Florida Southern

Nature of Suit

Date Filed

January 29, 2008

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.