Bail Set At $1.5M For Atty Behind Alleged Immigration Fraud

Law360, New York (January 31, 2012, 9:56 PM EST) -- Bail for the New York attorney accused of leading an immigration fraud scheme with employees of his law firm was set at $1.5 million Tuesday after a federal judge disagreed with the U.S.' recommendation that no bail package could assure the former lawyer's appearance at trial.

Although agreeing that an initial proposed bail package was inadequate, U.S. District Judge Naomi Reice Buchwald reversed a magistrate judge's rejection of a bail package for Earl Seth David, who was extradited from Canada last week after allegedly accepting millions...
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Case Information

Case Title

Related  Case: 

Case Number



New York Southern

Nature of Suit

Date Filed

May 17, 2011

Government Agencies

UK Financial Services

UK Financial Services

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