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Case overview

Case Number:

1:07-cr-00659

Court:

New York Southern

Nature of Suit:

Firms

  1. 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.

  2. 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.

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