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Senior executive—White collar federal criminal trial

Successfully defended a senior executive of a large financial institution in a three month jury trial in the federal District Court in Delaware and on appeal at the Court of Appeals for the Third Circuit, resulting in a judgement of acquittal of 16 counts and dismissal of the remaining 2 counts by the United States Attorney’s Office. Following the trial, the SEC brought a separate suit against the client, which was settled on terms favorable to the client.

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