USA v. Raffle, et al

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Case overview

Case Number:

1:12-cr-00314

Court:

Texas Western

Nature of Suit:

Firms

  1. July 23, 2013

    Another Ex-ArthroCare Exec Cops To $400M Fraud Scheme

    A former ArthroCare Corp. executive has changed his plea to guilty for his role in a scheme that allegedly defrauded the Texas-based medical device company's investors of $400 million, the U.S. Department of Justice said Tuesday.

  2. May 30, 2013

    ArthroCare Exec Pleads Not Guilty In $400M Fraud Scheme

    A former ArthroCare Corp. executive pled not guilty Wednesday to an alleged role in a scheme that defrauded investors of $400 million, a plea that comes just before the start of a trial set to untangle three years' worth of allegations.

  3. May 29, 2013

    ArthroCare Exec Wants Conspirators' Names In $400M Fraud

    A former ArthroCare Corp. executive, who is accused of participating in a fraud scheme that led to a $400 million loss for investors, demanded Tuesday that the government release a list of alleged co-conspirators, saying he could not properly prepare for trial without their names.

  4. May 09, 2013

    Arthrocare Exec Cops To $400M Securities Fraud Scheme

    A former executive of surgical instrument maker ArthroCare Corp. on Thursday admitted he participated in a scheme to inflate company earnings by tens of millions of dollars and hid sales terms and commission payment information, leading to a $400 million loss for investors.