Judge Won't Strike Agent's Testimony In $169M Fraud Suit
By Kat Greene ( June 20, 2014, 8:30 PM EDT) -- The government won't lose the testimony of a witness in its $169 million fraud case against the former president of bankrupt real estate company DBSI Inc. accused of participating in a Ponzi scheme, according to a ruling in Idaho federal court Friday that found the government's failure to produce notes from the testimony was a "simple oversight."...
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.