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USA v. Edwards et al
Case Number:
3:09-cr-00004
Court:
Nature of Suit:
Firms
Companies
Sectors & Industries:
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September 11, 2013
11th Circ. Partially Vacates Ex-Frontier CEO's $6.8M Restitution
The Eleventh Circuit on Friday vacated part of a $6.8 million restitution order imposed on the imprisoned former CEO of Frontier Holdings Inc. for investment fraud, finding a lower court erred in awarding restitution to victims of an alleged co-conspirator in the scheme without enough evidentiary support.
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April 10, 2012
Ex-Frontier Holdings CEO Blasts 'Gamesmanship' By Feds
Frontier Holdings Inc.'s former CEO asked a Georgia federal judge Monday to strike the government's response to his motion to vacate a $6.8 million restitution order over an alleged investment fraud, calling government arguments a shifting "etch-a-sketch" exercise and "litigation gamesmanship."
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March 12, 2012
Ex-Frontier Holdings CEO Fights $6.8M Restitution
The imprisoned former CEO of Frontier Holdings Inc. implored a Georgia federal judge Friday to vacate a $6.8 million restitution order for an alleged investment fraud scheme, saying he never dealt with several individuals identified as victims.
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September 14, 2011
Ex-Frontier Holdings CEO Seeks Retrial Over Bad Evidence
Frontier Holdings Inc.'s former CEO told a Georgia federal court Tuesday that he should get a new trial in his fraud and money laundering case because prosecutors allegedly introduced impermissible evidence.
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August 22, 2011
Ex-Frontier Holdings CEO Tries To Trim Fraud Evidence
A former Frontier Holdings Inc. executive accused of investment fraud asked a Georgia federal court on Saturday to preclude from his criminal trial any evidence against him that is not backed by the testimony of an alleged victim.
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May 03, 2011
Ex-Frontier CEO Fights Push For Trial In Fraud Case
Former Frontier Holdings Inc. CEO Jeffrey Wallace Edwards objected Monday to a Georgia magistrate judge's recommendation that he face trial on charges of investment fraud, telling the judge the government's indictment failed to allege materiality as required by law.
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April 19, 2011
Judge Preps Ex-Frontier CEO's Fraud Case For Trial
A federal magistrate judge in Georgia again recommended Monday that the investment fraud case against Jeffrey Wallace Edwards go to trial and that the court reject the former Frontier Holdings Inc. CEO's bids to have the charges thrown out.