FBI Exceeded Warrant In PE CEO's Fraud Case, Agent Says
By William Gorta ( January 23, 2017, 11:50 PM EST) -- A special agent with the Federal Bureau of Investigation told a New York federal judge Monday that his team scooped up documents in the home of a scandal-plagued private equity CEO without checking to see whether they were related to a warrant for evidence of securities fraud and money laundering....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.