U.S. v Scarfo
Jun 06, 2014OUTCOME: Not Guilty on all counts
A complex 21 count RICO indictment alleging securities fraud, wire fraud and conspiracy.
Philadelphia, PA
White collar crime Lawyer at Philadelphia, PA
Practice Areas: White Collar Crime, Litigation, Health Insurance
OUTCOME: Not Guilty on all counts
A complex 21 count RICO indictment alleging securities fraud, wire fraud and conspiracy.
OUTCOME: Motion to Dismiss Granted
Complex RICO complaint alleging a criminal conspiracy to defraud disabled policy holders of insurance benefits.