Search for: "Andrew Tolleson"
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14 Jul 2011, 6:41 am
The defendants, Andrew Bigelow, Pankesh Patel, Lee Tolleson and John Wier, were accused of attempting to bribe two individuals who were posing as representatives of the defense ministry of the African nation of Gabon in order to win a $15 million deal to provide guns, body armor and other equipment. [read post]
7 Jul 2011, 2:10 pm
Foreign Corrupt Practices Act are Pankesh Patel, John Wier III, Andrew Bigelow and Lee Tolleson. [read post]
16 May 2011, 9:50 am
The government alleges the defendants—Pankesh Patel, John Wier III, Andrew Bigelow and Lee Tolleson make up the first group to stand trial—participated in a scheme in which they agreed to provide an illegal payment to secure a military equipment contract with Gabon. [read post]
19 Jan 2010, 6:25 pm
Sources: DOJ Press Release – Twenty-Two Executives and Employees of Military and Law Enforcement Products Companies Charged in Foreign Bribery Scheme A Historically Massive FCPA Sting Operation Nets 22 Indictments for Bribery by Mike Koehler on Corporate Compliance Insights Massive FCPA Indictment Unsealed by Richard Cassin on The FCPA Blog Indictments: Daniel Alvirez And Lee Allen Tolleson – Indictment Helmie Ashiblie – Indictment Ofer Paz – Indictment… [read post]
11 Jul 2011, 11:52 am
On May 16, 2011, the trial commenced against the first four defendants (Pankesh Patel, John Benson Wier, Andrew Bigelow and Lee Allen Tolleson). [read post]
20 Apr 2011, 12:51 pm
The first four defendants set for trial May 12—Pankesh Patel, John Wier III, Andrew Bigelow and Lee Allen Tolleson—were charged with 18 other executives and employees in the military and law enforcement equipment industry. [read post]
11 Jul 2011, 11:52 am
On May 16, 2011, the trial commenced against the first four defendants (Pankesh Patel, John Benson Wier, Andrew Bigelow and Lee Allen Tolleson). [read post]
9 Aug 2011, 11:19 am
As reported here, on July 21, 2011, the four defendants who had been tried (Pankesh Patel, John Benson Wier, Andrew Bigelow and Lee Allen Tolleson) filed a renewed Rule 29 motion for judgment of acquittal, arguing that the Government's theory that all 22 defendants acted as part of a single interdependent conspiracy was "unprecedented, unsustainable and unsupported. [read post]
27 Jul 2011, 7:36 am
On Thursday, July 21, 2011, the four defendants (Pankesh Patel, John Benson Wier, Andrew Bigelow and Lee Allen Tolleson) filed a renewed Rule 29 motion for judgment of acquittal, arguing that the Government's theory that all 22 defendants acted as part of a single interdependent conspiracy was "unprecedented, unsustainable and unsupported. [read post]
10 Nov 2023, 3:00 am
Leezah Sun, who allegedly harassed and made a death threat to employees with the city of Tolleson. [read post]
2 Feb 2024, 3:00 am
National/Federal Biden Super PAC Plans a Historic $250 Million Ad Blitz DNyuz – Reid Epstein and Shane Goldmacher (New York Times) | Published: 1/30/2024 The main Democratic super PAC supporting President Biden’s re-election bid, Future Forward, is beginning to reserve $250 million in advertising across the most important battleground states. [read post]
