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Entries in Hans Bodmer (17)

Friday
Dec162011

Bourke Loses Motion For New Trial

Frederic Bourke on Thursday lost what may be his final bid to stay out of prison.

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Wednesday
Dec142011

Updated: Bourke Conviction Upheld On Appeal

Frederic Bourke's conviction on an FCPA conspiracy was upheld by the Second Circuit Court of Appeals.

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Thursday
Nov032011

New Money-Laundering Allegations Against Bodmer

Bloomberg's David Glovin, who provided outstanding daily coverage of Frederic Bourke's 2009 FCPA-related trial, filed a story yesterday about new money laundering allegations against a key government witness, Hans Bodmer.

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Friday
Jul222011

Bodmer Appointed To Board Of Swiss Bank

Bloomberg's David Glovin reported this month that Viktor Kozeny's Swiss lawyer who pleaded guilty in the U.S. to conspiracy to launder money was "reappointed to the board of a Swiss bank that the government said he used in the criminal scheme."

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Tuesday
May102011

Bourke Demands New Trial; Says Gov't Witness 'Lied'

Frederick Bourke said prosecutors in his 2009 trial knew a crucial government witness would give false testimony but they let him take the stand anyway. Now Bourke wants a new trial.

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Wednesday
Feb232011

DOJ Looks For Kozeny Decision 'This Year'

The DOJ said the Bahamas government is hopeful that the Privy Council will hear and decide Viktor Kozeny's extradition case this year.

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Monday
Jan312011

Bodmer, Like Lewis, Waits For Sentencing

The Swiss lawyer who helped FCPA fugitive Viktor Kozeny move money and provided key testimony against Frederic Bourke is still waiting to be sentenced more than six years after pleading guilty.

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