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USA v. Cohen
Case Number:
3:10-cr-00547
Court:
Nature of Suit:
Judge:
Firms
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March 30, 2017
9th Circ. Says Convicted Fraudster Can't Get New Trial
The Ninth Circuit refused Wednesday to grant former tech executive Samuel "Mouli" Cohen a new trial on his conviction for scamming millions from investors, ruling his arguments about new evidence were not enough to reverse the outcome.
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May 02, 2016
US Seeks To Tap Convicted Fraudster's Swiss Account
The United States is trying to seize funds in a Swiss bank account connected to a convicted fraudster currently serving 22 years in jail following his conviction for scamming millions of dollars from investors, according to a federal court motion filed in California on Friday.
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May 20, 2015
Retrial Rejected For High-Tech Exec. Convicted In $31M Scam
A California federal judge on Wednesday refused to grant a former high-tech executive a new trial after he was sentenced to 22 years in prison for scamming $31 million from investors, including actor Danny Glover, saying there wasn't any new evidence that would warrant a retrial.
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April 30, 2012
Ex-Tech Exec Gets 22 Years For $31M Investment Scam
A former high-tech executive convicted of scamming $31 million from 55 investors, including actor Danny Glover, has been sentenced to 22 years in federal prison, prosecutors said Monday.