Search for: "Stephen Dicarmine"
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2 Feb 2018, 4:26 pm
Former executive director Stephen DiCarmine was supposed to be in court today to face fraud claims from the Securities and Exchange Commission, but it looks like the parties might have a deal. [read post]
2 Jan 2018, 5:34 am
[Washington Post] * Joel Sanders, the former CFO of failed firm Dewey & LeBoeuf who was convicted on securities fraud and conspiracy charges, has reached a settlement with the SEC, but the agency will move forward with proceedings against Stephen DiCarmine, the firm's ex-executive director. [read post]
1 Mar 2017, 6:05 am
[Am Law Daily] * Dewey & LeBoeuf's Stephen DiCarmine has gotten the government's documents surrounding the Frank Canellas plea deal. [read post]
31 May 2016, 5:57 am
" [WSJ Law Blog] * When we last checked in with Stephen DiCarmine, Dewey's ex-executive director, he told a judge that due to financial constraints, he'd like to represent himself at retrial. [read post]
9 May 2016, 5:59 am
* Because he’d like to stop “freeriding on the services of Bryan Cave,” Stephen DiCarmine, Dewey & LeBoeuf’s former executive director, told a judge that he’d like to dump Austin Campriello as his lawyer and represent himself in the retrial of his criminal case. [read post]
12 Jun 2015, 11:48 am
And (count ‘em) 100% of you think former Executive Director Stephen DiCarmine is headed for the Big House. [read post]
29 May 2015, 1:26 pm
Former Firm Chair (managing partner) Steven Davis, Executor Director Stephen DiCarmine and Chief Financial Officer Joel Sanders—essentially the CEO, COO and CFO of the law firm—have been charged with fraud, theft, falsifying business records and conspiracy by the Manhattan District Attorney. [read post]
26 May 2015, 6:01 am
* What Dewey think the leaders of this failed firm -- Steven Davis, Stephen DiCarmine, and Joel Sanders -- were doing during Memorial Day Weekend? [read post]
25 Mar 2014, 7:37 am
DiCarmine responded, "You always do in the last hours. [read post]
11 Mar 2014, 1:58 pm
The three are Steven Davis, Stephen DiCarmine, and Joel Sanders, who were the Chairman, Executive Director, and CFO at Dewey. [read post]
10 Mar 2014, 4:45 am
The criminal indictment names as defendants the firm’s former Chairman Steven Davis, former executive director Stephen DiCarmine and former Chief Financial Officer Joel Sanders. [read post]
9 Mar 2014, 11:21 am
And now the DA, having extracted guilty pleas and cooperation from half a dozen underlings, has indicted Dewey’s former Chair (managing partner), Steven Davis; his deputies, former Executive Director Stephen DiCarmine and former Chief Financial Officer Joel Sanders; and (somewhat puzzlingly) a 29-year-old former Client Relations Manager named Zachary Warren. [read post]
7 Mar 2014, 5:10 am
The messages were included in a 106-count indictment against Steven Davis, Dewey’s former chairman; Stephen DiCarmine, the firm’s former executive director; Joel Sanders, the former chief financial officer; and Zachary Warren, a former client relations manager. [read post]
6 Mar 2014, 12:28 pm
“You always do in the last hours,” the law firm’s executive director Stephen DiCarmine replied to the Dec. 29, 2008 e-mail from chief financial officer Joel Sanders, according to investigators. [read post]
2 Dec 2013, 6:02 am
[ABA Journal] * Dewey want more details about the lucrative contracts given to Stephen DiCarmine and Joel Sanders? [read post]
29 Nov 2013, 7:51 am
Excerpt: The trustee liquidating failed New York law firm Dewey & LeBoeuf LLP filed a $21.8 million complaint Wednesday against two of the firm's leaders, former Executive Director Stephen DiCarmine and former Chief Financial... [read post]
29 Nov 2013, 6:09 am
[Toronto Star] * Dewey see legal fees in the future for Stephen DiCarmine and Joel Sanders? [read post]
18 Nov 2013, 6:14 am
[Daily Report] * Stephen DiCarmine, Dewey & LeBoeuf’s former executive director and resident fashionista, just hired a criminal defense attorney. [read post]
24 Oct 2013, 12:34 pm
Climan, Richard Shutran, Rick Climan, Stephen Dicarmine, Steve DiCarmine, Steven Davis, Steven H. [read post]
6 May 2013, 1:47 am
However, the committee representing the firm’s unsecured creditors sought and obtained leave of the bankruptcy court to pursue separate claims against the firm’s former leaders – former firm Chairman Steven Davis, former executive director Stephen DiCarmine and former Chief Executive Officer Joel Sanders. [read post]
