USA v. Stein

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Case overview

Case Number:

9:11-cr-80205

Court:

Florida Southern

Nature of Suit:

Firms

  1. August 19, 2013

    Atty Should Forfeit $5M From NFLer's Stock Scheme, US Says

    U.S. prosecutors told a Florida federal judge Friday that a California attorney should forfeit $5.4 million he received by participating in an alleged scheme with former NFL player Willie Gault and others to artificially inflate a heart-monitoring device company's stock.

  2. May 21, 2013

    Jury Convicts Atty Over Stock Fraud Scheme With Ex-NFLer

    A Florida jury on Monday convicted a California attorney of allegedly conspiring with former NFL player Willie Gault and others to artificially inflate a heart-monitoring device company's stock through a series of fraudulent schemes.