Pa. Contractor In $136M DOT Fraud Suit Demands New Trial

Law360, New York (November 9, 2012, 4:37 PM EST) -- Convicted Pennsylvania business owner Joseph Nagle on Thursday asked a federal court for a new trial, saying the government withheld key information and prejudiced the jury, resulting in his conviction for nabbing $136 million in government contracts earmarked for minority-owned businesses.

In a brief, Nagle accused federal prosecutors of withholding a key witness report containing testimony from a former employee, saying a new trial is warranted because the document could have exonerated Nagle from allegations he fraudulently used a minority-owned business to funnel U.S. Department of...
To view the full article, register now.




Case Information

Case Title

USA v. Nagle et al

Case Number



Pennsylvania Middle

Nature of Suit

Date Filed

November 19, 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.