Ex-Mayer Brown CIO, Vendor Deny Running $5M Billing Scam

Law360, Chicago (January 22, 2013, 4:24 PM EST) -- A former Mayer Brown LLP chief information officer and the president of a technology-workforce contracting company pled not guilty Tuesday to charges that they ran a $4.8 million billing and kickback scheme.

David Tresch, who once worked for the Chicago-headquartered firm, and Nicholas Demars, the head of now-defunct contract-employee provider NS Mater, both denied the 10 counts of mail fraud levied against them in an indictment unsealed earlier this month.

U.S. District Judge Edmond E. Chang set a status date in the case for Feb. 21....
To view the full article, register now.

Related

Sections

Case Information

Case Title

USA v. Tresch et al


Case Number

1:12-cr-00658

Court

Illinois Northern

Nature of Suit

Date Filed

January 10, 2013

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.