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USA v. Shkreli et al

  1. June 19, 2017

    Don't Believe The Tweet — Shkreli Low On Cash, Atty Says

    Federal prosecutors Monday ripped controversial ex-pharma executive Martin Shkreli for trying to reduce his bail by millions of dollars while spouting off about his money ahead of a health care securities fraud trial, but his own lawyer said not to believe everything his client says on social media.

  2. June 16, 2017

    Shkreli Wants Millions In Bail Back For Bills

    Martin Shkreli, the devil-may-care former pharma CEO whose securities-fraud trial is set to start in less than two weeks, asked a New York federal judge on Thursday to release over half of his bail money — $3 million — for pressing legal and tax bills.

  3. June 01, 2017

    Feds Say Shkreli's Past Fund Failures Relevant To Trial

    Martin Shkreli and federal prosecutors each urged a New York federal judge on Wednesday to limit the evidence in Shkreli's upcoming securities fraud trial, with prosecutors arguing that Shkreli's bad behavior at prior hedge funds is relevant to the case.

  4. May 22, 2017

    Shkreli Wins Grand Jury Subpoenas In Securities Fraud Suit

    New York federal prosecutors must give Martin Shkreli copies of grand jury subpoenas that had been served to his former company, Retrophin Inc., as part of an upcoming securities fraud trial, a federal judge said Friday.

  5. May 17, 2017

    Shkreli Loses Bid To Suppress Docs In Securities Fraud Case

    A New York federal judge on Tuesday refused a bid by former pharma executive Martin Shkreli to suppress evidence from his securities fraud trial related to his former hedge funds given to prosecutors by drugmaker Retrophin Inc., finding that Shkreli's Fourth Amendment rights were not violated.

  6. May 15, 2017

    Ex-Katten Atty Looks To Gut Indictment In Shkreli Case

    The former Katten Muchin Rosenman LLP lawyer charged alongside notorious former pharma executive Martin Shkreli over a series of purported securities fraud schemes asked a New York federal judge on Monday to cut language from charging documents and throw out one of the conspiracy charges against him as too vague.

  7. May 12, 2017

    Shkreli Probe Not Finished, Prosecutor Tells NY Trial Judge

    A prosecutor on Friday said that an investigation that led to the indictment of former Retrophin CEO Martin Shkreli for securities and wire fraud is ongoing, after Shkreli's lawyer asked a Brooklyn federal judge why a grand jury subpoena had been issued as late as January.

  8. May 09, 2017

    Feds Hit Back At Shkreli's Password-Cracking Allegations

    Prosecutors seeking to convict former Retrophin Inc. CEO Martin Shkreli of securities and wire fraud told a federal judge on Monday that they should be able to use a trove of disputed emails in his upcoming trial, saying the emails weren't protected by a unique password as Shkreli has claimed.

  9. May 05, 2017

    Retrophin Slams Shkreli's Move For Katten Muchin Docs

    Retrophin Inc. urged a New York federal judge not to grant former CEO Martin Shkreli's bid to force it to produce nearly 2,000 documents held by its former firm, Katten Muchin Rosenman LLP, which it claims are privileged, arguing that the files are neither relevant to Shkreli's defense in the government's criminal investigation nor admissible.

  10. April 28, 2017

    Retrophin Waived Privilege Over Atty Docs, Shkreli Says

    Retrophin Inc.'s cooperation with the government in the criminal case against Martin Shkreli and the company's separate action against its former CEO amounts to a "wholesale waiver" of privilege over communications key to Shkreli's defense, his attorneys told a New York federal court.

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