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USA v. Giove et al
Case Number:
1:09-cr-00406
Court:
Nature of Suit:
Judge:
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December 02, 2010
Conversion Evidence Battle Ends In DOJ's Favor
The federal judge overseeing a criminal case against Conversion Solutions Holding Corp. executives accused of operating a pump-and-dump scheme has nixed the defendants' bid to suppress evidence they claimed the U.S. Securities and Exchange Commission wrongly shared with the U.S. Department of Justice.
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October 01, 2010
Parallel DOJ, SEC Probes Were Legal, Feds Say
The federal government has said it did not violate the rights of defendants in a pump-and-dump criminal case when the U.S. Securities and Exchange Commission and the U.S. Department of Justice conducted a parallel investigation and allegedly shared information.