Ex-Kaye Scholer Partner Rips False Oath Charge

Law360, New York (August 22, 2011, 12:45 PM EDT) -- A former Kaye Scholer LLP partner asked a Utah federal court Thursday to dismiss one count in his bankruptcy fraud case, saying the prosecution's criminal theory rests on unconstitutionally vague civil rules.

Prosecutors claim Stephen E. Garcia committed a false oath when he neglected to disclose that he was conducting numerous business deals with an investment firm that had a hefty stake in his bankruptcy client, defunct steel mill Geneva Steel Holdings Corp. He is also charged with mail and bankruptcy fraud in the case....
To view the full article, register now.




Case Information

Case Title

USA v. Garcia

Case Number




Nature of Suit

Date Filed

July 29, 2010

Law Firms

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.