Don't want ads? Subscribe or login now.

Pa. School Ex-CEO Wants Claims Stricken From Fraud Case

By Rick Archer · July 20, 2016, 3:00 PM EDT

The former CEO of a Pennsylvania charter school facing federal fraud charges asked a Pennsylvania court to exclude accusations of improper political donations and mentions of state ethics law from his...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Motion

Case Information

Case Title

Related Case:

Case Number

2:13-cr-00227

Court

Pennsylvania Western

Nature of Suit

Date Filed

August 21, 2013

Recent Articles By Rick

June 11, 2024
SVB Wants A Trial Over Its $605M Tax Bill From IRS
May 22, 2024
Fraud Defendant Strikes Deal To End Ch. 11, Sell House
February 01, 2024
NYC Music Venue Gets 'Last Shot' At Ch. 11 Reorg
January 17, 2024
FTX, IRS Clash Over Burden Of Proof In Tax Fight
December 06, 2023
Feds Say No Reliable Proof For FTX's $0 Tax Estimate
December 06, 2023
Liberty Tax Owner Pushes For Recognition Of Canadian Sale
December 04, 2023
New York Music Venue's Creditors Seeking Liquidation
November 06, 2023
Tax Prep Licensees Say They Got Short Notice Of Sale Terms
September 25, 2023
High Court Urged To Review Ch. 11 Trustee Fee Refund Trend
May 17, 2023
FDIC Ordered To Hand Over SVB Parent's Tax Refund Checks