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Magistrate judge case number:
Case Number:
1:07-cr-00659
Court:
Nature of Suit:
Firms
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October 09, 2012
Ex-McGuireWoods Atty Can't Cut 3-Year Fraud Sentence
A New York federal judge denied a bid Tuesday by prosecutors to reduce a three-year sentence against a former McGuireWoods LLP attorney who had admitted to charges stemming from a $17 million securities fraud scheme involving public equity transactions.
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April 21, 2011
Judge Bumps Ex-McGuireWoods Atty's Penalty By $2.5M
A New York federal judge on Wednesday tacked $2.5 million onto restitution that convicted former McGuireWoods LLP transactional attorney Louis W. Zehil must pay for improperly selling unregistered shares of newly merged public companies, bringing his total to $7.9 million.