Guidelines Sentencing Sought In Asbestos Demolition Scheme

Law360, New York (August 31, 2012, 7:28 PM EDT) -- Federal prosecutors on Thursday recommended guidelines sentencing for three men convicted of illegally demolishing a factory that contained large amounts of asbestos, with one defendant facing up to 20 years for attempting to cover up the scheme.

Donald Fillers, the part-owner and general partner for Watkins Street Partners LLC, a company formed in order to buy and demolish the factory in Chattanooga, Tenn., faces up to 20 years in prison for the scheme, while the company's manager David Wood faces about 15 years, according to court...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Related  Case: 


Case Number

1:09-cr-00144

Court

Tennessee Eastern

Nature of Suit

Date Filed

August 25, 2009

Law Firms

Government Agencies

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.