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USA v. Watson et al
Case Number:
1:23-cr-00082
Court:
Nature of Suit:
Judge:
Firms
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August 02, 2023
Ozy Media Boss Claims Race Bias In Investor Fraud Charges
Ozy Media founder Carlos Watson has again raised claims of racial bias in the face of criminal charges that he defrauded investors in his company, arguing that white founders of other digital media outlets like BuzzFeed and Vice Media have faced no prosecution for similar alleged misconduct.
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July 18, 2023
Ozy Media Founder Says Fraud Indictment Thin On Details
Ozy Media founder Carlos Watson asked prosecutors to provide more specifics on the first two counts of his financial fraud indictment, saying he has a constitutional right to be provided with enough information to prepare a defense.
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May 24, 2023
Ozy Founder's Atty Switch Comes With Caution From Judge
A Brooklyn federal judge said Wednesday that Ozy Media founder Carlos Watson's latest counsel switch ahead of trial on charges that he engaged in a brazen financial fraud will likely be the last, as he sought order in a case with "a tortured history."
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May 18, 2023
Ronald Sullivan Takes Ozy Media Case From Sher Tremonte
Boutique firm Sher Tremonte LLP has dropped out of representing Ozy Media CEO Carlos Watson in a $50 million financial fraud case underway in New York federal court, to be replaced by high-profile criminal defense attorney Ronald S. Sullivan Jr., a onetime Harvey Weinstein counsel who teaches law at Harvard Law School.
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April 21, 2023
Ozy Media, CEO Headed For 2024 Investor Fraud Trial
A New York federal judge on Friday set a trial date in May 2024 for Ozy Media and its CEO, Carlos Watson, in the criminal case accusing him and the multimedia and entertainment company of engaging in a widespread scheme to defraud lenders and investors.
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March 06, 2023
Ozy Media Boss May Face More Charges In NY Fraud Case
Ozy Media founder and CEO Carlos Watson may be looking at additional charges in New York federal prosecutors' case against him and the multimedia and entertainment company alleging a widespread scheme to defraud lenders and investors.
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February 23, 2023
Ozy Media, CEO Accused Of Widespread Investor Fraud
Ozy Media Inc. and its CEO Carlos Watson on Thursday were accused of defrauding investors and lenders who propped up the multimedia and entertainment company by feeding them an array of falsehoods about its dismal financial state.
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