Derrelle Janey is the founder and managing partner at The Janey Law Firm LLP. Drawing from a decade of experience where he developed a national complex civil litigation practice at a prominent New York boutique law firm, Mr. Janey represents individuals and businesses in high-stakes litigation matters.
Former Rochester Drug Cooperative CEO Laurence Doud operated the medication distribution company consistent with the law, his counsel told a federal jury Tuesday, rejecting as false the Manhattan U.S. attorney's opioid conspiracy case that could put the retired exec away for the rest of his life.
By Dietrich Knauth (Reuters) - Prosecutors on Tuesday urged a jury to convict Rochester Drug Co-operative Inc (RDC) Chief Executive Laurence Doud, say.
Fed’s GPB investigation puts spotlight on spending
The mention of GPB auditors in a court filing highlights earlier allegations of executives using clients money for their own personal benefit. Focused on independent broker-dealers, GPB was a leading seller of high-risk private placements in the past decade.
July 22, 2021 2 MINS
Federal prosecutors pursuing criminal charges against senior GPB Capital executives on Monday said they had interviewed an accountant and auditor for the private placement firm, potentially raising questions of whether those executives had used investor money for personal expenses.
In February, the Justice Department unsealed a criminal indictment in the Eastern District of New York charging three GPB executives, David Gentile, Jeffrey Schneider and Jeffrey Lash with securities fraud, wire fraud and conspiracy.
Radio host Craig Carton fraud victim complains to judge
LARRY NEUMEISTER, Associated Press
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FILE - In this Nov. 8, 2017, file photo, former sports radio host Craig Carton speaks to members of the media after his arraignment in federal court in New York. A fraud victim of Carton told a judge he s not properly paying restitution after his criminal conviction, but Carton s lawyer says the claim is not true. Carton returned to WFAN in November 2020, five months after his release from prison following a conspiracy and fraud conviction. A trial revealed that Carton solicited and then largely gambled away nearly $7 million.Julie Jacobson/AP