USA v. BENNETT
Case Number:
6:22-cr-00022
Court:
Nature of Suit:
Judge:
Firms
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January 09, 2024
Texas Atty Beats Perjury Convictions, But Other Counts Stand
A Texas federal judge on Tuesday vacated a Houston attorney's perjury conviction but refused to disturb a jury's finding that he conspired to help his clients launder money, ruling that the "copious" evidence presented during the trial backs the jury's determination.
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September 11, 2023
Feds Fight Texas Atty's Bid To Toss Kickback Conviction
Federal prosecutors have urged a judge to reject a Houston attorney's bid for a new trial on charges that he laundered money from a medical referral kickback scheme through shell corporations and sham trusts, arguing that he was justly convicted by a jury that "rejected his view of the facts."
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July 17, 2023
Texas Atty Convicted For Role In Medical Kickback Scheme
A Houston lawyer has been convicted in Texas federal court for laundering money through shell corporations and sham trusts in connection with a medical referral kickback scheme.