Ex-Aeropostale Exec Can't Beat Convictions For $350M Plot

Law360, New York (January 14, 2014, 6:25 PM EST) -- A New York federal judge on Tuesday denied a convicted former Aeropostale Inc. executive's motion to reverse mail and wire fraud judgments against him, saying the United States government had presented sufficient evidence demonstrating his role in a $350 million kickback scheme.

U.S. District Judge Roslynn R. Mauskopf found that Christopher Finazzo, who was convicted in April 2013 of orchestrating a kickback plot with supplier South Bay Apparel Inc., had not shown that any of the 16 counts on which the jury had convicted him should...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

USA v. Finazzo et al


Case Number

1:10-cr-00457

Court

New York Eastern

Nature of Suit

Date Filed

June 8, 2010

Law Firms

Companies

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.