Search for: "Paul Chad Bray"
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12 Oct, 2007 10:48 am
KPMG Trial, Pared in Scope, Nears After Stormy Prologue, by Paul Davies & Chad Bray: It was once billed as the biggest tax-fraud case in U.S. history. Then a federal judge devastated prosecutors by dismissing charges against 13 out of...
24 Sep 2:40 am
Wall Street Journal: Ex-KPMG Tax Partner Pleads Guilty In Tax-Shelter Case, by Chad Bray: Former KPMG
LLP tax partner Robert Pfaff pleaded guilty Wednesday to criminal charges in an alleged fraudulent tax-shelter scheme involving transactions in the U.S. and Saipan. ... He faces up to
51 months to 60 months...
23 Nov 12:26 pm
... proceeds from a class-action settlement, just was sentenced to 86 months in prison. U.S. District Judge Paul Crotty's sentence also called
for 3 years' supervised release after prison. Cauley pleaded guilty June ... to one count each of wire fraud and criminal contempt for "failing to safely hold" the settlement money.
Chad Bray, Dow Jones's courthouse correspondent, reports that Cauley also was ordered to pay an
additional $8.8 million in restitution. He had already paid $500,000 in restitution. "I ...
15 May, 2008 4:01 pm
... - suit against its former bank, Citigroup. And thanks to our DJ Newswire colleague, Chad Bray,
we've got up-to-the-minute coverage from Bergen County Superior Court in ... making." Bondi is suing Citi for $2.2 billion. But Citi's lawyer - Paul Weiss's Ted Wells - said in his opening that the bank lost more money than ... embarrassing." Citi is seeking $699 million in counterclaims in the New
Jersey case, which, reports Bray, is expected to last up to three months. Wells said the bank made only about $ ...
24 Oct, 2007 1:33 pm
... . A lawyer for Brooks did not immediately return a phone call. Here's the indictment, a press release and an article from Chad
Bray at Dow Jones Newswires. Here in Gotham, Brooks is less known for his legal troubles than for his reported conspicuous ... York Post
reports that Brooks pleaded not guilty at his arraignment yesterday and was being held without bail. He is represented by Paul Schechtman of
Stillman, Friedman & Shechtman. Schechtman said Brooks "grew up in Brooklyn and that means he ...
11 Dec, 2008 4:12 pm
Dow Jones Newswires' reporter Chad Bray recently gave us another feed from the Marc Dreier hearing,
where earlier today a federal magistrate judge ordered that Dreier be detained. Click here for previous blog posts on ... he's only been allowed to shower once or twice since he was
brought in. The arrangement has made it difficult, apparently, for Dreier to meet with Paul Weiss's Mark Pomerantz - the receiver charged with
overseeing the finances of Dreier LLP. Shargel said he was told the Bureau of ...
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