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USA v. Kenner et al
Case Number:
2:13-cr-00607
Court:
Nature of Suit:
Judge:
Firms
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October 13, 2017
Ex-Racer Can't Get New Trial On Fraud Conviction
Former partners Tommy C. Constantine and Phillip A. Kenner are not entitled to a redo after being convicted in 2015 of orchestrating a multimillion-dollar fraud that preyed on professional hockey players and Long Island businessmen, a federal judge ruled Friday.
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January 18, 2017
Feds Oppose New Trial For Ex-Racer After Fraud Conviction
The U.S. government has blasted convicted race car driver Tommy C. Constantine's bid for an acquittal and new trial in his criminal fraud suit, arguing that his attempt to introduce a civil deposition does not qualify as new evidence.
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November 25, 2015
Ex-Race Car Driver Seeks Retrial After $30M Fraud Conviction
A former race car driver convicted in connection with a scheme that took millions of dollars from Long Island businessmen and professional athletes asked a New York federal judge on Monday for a judgment of acquittal and a new trial, citing insufficient evidence and jury confusion.
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July 10, 2015
Jury Convicts Former NHL Adviser, Partner Over $30M Fraud
A New York federal jury convicted a former National Hockey League investment adviser and a former race car driver on charges of wire fraud, wire fraud conspiracy and money laundering conspiracy in connection with a scheme in which they took millions of dollars from Long Island businessmen and professional athletes, the U.S. Department of Justice said.
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March 20, 2015
Hughes Hubbard Partner Denies Conflict In NHL Fraud Suit
The chair of Hughes Hubbard & Reed LLP's white collar practice told a New York federal court Thursday he should be allowed to represent a public relations firm testifying for the government in the criminal trial of his former client who is accused of helping operate a $15 million real estate investment fraud targeting professional hockey players.
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January 07, 2015
NHL Players' Investment Adviser Stuck In Prison Pretrial
The Second Circuit ruled Wednesday that investment adviser Phil Kenner must stay in jail while he awaits trial for allegedly running several real estate schemes that squandered roughly $15 million of his National Hockey League player clients' money.