Ex-Frontier CEO Fights Push For Trial In Fraud Case

Law360, New York (May 3, 2011, 4:10 PM EDT) -- Former Frontier Holdings Inc. CEO Jeffrey Wallace Edwards objected Monday to a Georgia magistrate judge's recommendation that he face trial on charges of investment fraud, telling the judge the government's indictment failed to allege materiality as required by law.

Edwards' objection to the April ruling of Magistrate Judge Gerrilyn G. Brill came amid negotiations with prosecutors over whether his trial should be put off until June 27. Currently, the trial is set to begin May 16, but Wallace, who has a broken arm, says he needs...
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Case Information

Case Title

USA v. Edwards et al


Case Number

3:09-cr-00004

Court

Georgia Northern

Nature of Suit

Date Filed

May 6, 2009

UK Financial Services

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