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View Full Version : New York Judge unseals guilty pleas in Dewey law firm fraud - Reuters



FraudNews
03-28-2014, 10:31 PM
New York Judge unseals guilty pleas in Dewey law firm fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFAPBnnO_BrdhOsMLTcLSgcZc4Bcg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982359608931&ei=T_g1U5CvNITegQfjDQ&url=http://www.reuters.com/article/2014/03/28/us-dewey-execs-crime-idUSBREA2R1WI20140328)
Reuters
Prosecutors have accused the executives of using accounting fraud so that Dewey & LeBoeuf could get and keep more than $200 million in financing. The firm's lenders included JPMorgan Chase & Co, Citigroup Inc's private banking unit, Bank of America ...
Unsealed documents show ex-Dewey finance director admitted fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEY-SR6E-NlXNJ32CgFjFvRJfIMEA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982359608931&ei=T_g1U5CvNITegQfjDQ&url=http://www.theglobeandmail.com/report-on-business/industry-news/the-law-page/ex-dewey-finance-director-admits-accounting-was-false/article17703174/)The Globe and Mail
Ex-Dewey Billing Managers to Plead Guilty in Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFtM8pT1krFM5dHpB6Lg70ZuTRTSA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982359608931&ei=T_g1U5CvNITegQfjDQ&url=http://www.bloomberg.com/news/2014-03-28/ex-dewey-billing-managers-to-plead-guilty-in-fraud-probe.html)Bloomberg

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