Ex-KPMG Partner Says Feds Sitting On Evidence

By Jody Godoy · June 11, 2018, 10:31 PM EDT

A former audit partner at KPMG LLP has asked a Brooklyn federal judge to make prosecutors look for exculpatory evidence in files belonging to the U.S. Securities and Exchange Commission and...

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Case Information

Case Title

USA v. Middendorf et al

Case Number

1:18-cr-00036

Court

New York Southern

Nature of Suit

Date Filed

January 17, 2018