Don't want ads? Subscribe or login now.

2nd Circ. Overturns Ex-DHB CEO's Restitution, Keeps Bail

By Carmen Germaine · September 20, 2017, 7:37 PM EDT

The Second Circuit on Wednesday vacated a securities fraud conviction against the deceased former CEO of military body armor maker DHB Industries Inc. and let his estate off the hook for...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Case Information

Case Title

United States of America v. Schlegel (Brooks)

Case Number

13-3213

Court

Appellate - 2nd Circuit

Nature of Suit

Date Filed

August 26, 2013

Recent Articles By Carmen

September 18, 2017
SEC Settles With Biofuel Schemers, Persists Against Ex-CEO
October 19, 2016
SEC Muddles Message With Watered-Down E&Y Fine
October 18, 2016
Ernst & Young Pays $11.8M Over Weatherford Audits
September 27, 2016
Weatherford Pays $140M SEC Fine Over False Tax Accounting
September 19, 2016
SEC Warns Auditors To Keep Things Strictly Professional
September 19, 2016
Ernst & Young Pays $9.3M Over Auditors' Cozy Relationships
June 27, 2016
The Top Supreme Court Dissents Of The Term
May 09, 2016
Panama Papers To Provide Fertile FCPA Hunting Ground
April 26, 2016
Virgin Islands Drops Claims Over $219M Bond Offering
April 11, 2016
Ex-Ill. Congressman Arrested Over Travels After Tax Charges