Showing posts with label nevin shapiro. Show all posts
Showing posts with label nevin shapiro. Show all posts

Wednesday, June 08, 2011

Quick news and notes for out of town cases

1. Barzee and Pettus are still waiting for a verdict.

2. Another out of town trial -- Matt Menchel is fighting the feds in DC. He is crossing the case agent. From Law360:

Attorneys for four military equipment company executives accused of trying to bribe Gabon government ministers to win contracts sought to undercut the government’s chief informant in the case in Washington federal court Tuesday, alluding to his past appetites for drugs and prostitutes.

Federal Bureau of Investigations agent Christopher Forvour, the lead case agent for the FBI’s sting operation, admitted to Matthew Menchel, attorney for defendant Pankesh Patel, that the FBI knew about informant Richard Bistrong’s previous habits of using cocaine and frequenting prostitutes, which predated his time as an informant.


3. Miamian Nevin Shapiro got 20 years in New Jersey for a billion dollar Ponzi scheme.

4. Health care is being argued in Atlanta today.

Thursday, April 22, 2010

"For the tremendous philanthropic support he provides, the University of Miami is proud to name the Student-Athlete Lounge after Nevin Shapiro."


Newly minted SEC chief Eric Bustillo has come out of the box swinging with a $900 million Ponzi case against Mr. Shapiro. Shapiro is also charged in New Jersey and surrendered yesterday. He is represented by Mike Tein, Guy Lewis and Kate Meyers.