Bourke Loses Motion For New Trial
Richard L. Cassin |
Friday, December 16, 2011 at 2:28AM Frederic Bourke on Thursday lost what may be his final bid to stay out of prison.
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Richard L. Cassin |
Friday, December 16, 2011 at 2:28AM Frederic Bourke on Thursday lost what may be his final bid to stay out of prison.
Richard L. Cassin |
Wednesday, December 14, 2011 at 7:56PM Frederic Bourke's conviction on an FCPA conspiracy was upheld by the Second Circuit Court of Appeals.
Richard L. Cassin |
Thursday, November 3, 2011 at 12:51PM 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.
Richard L. Cassin |
Friday, July 22, 2011 at 6:28AM 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."
Richard L. Cassin |
Tuesday, May 10, 2011 at 7:08AM 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.
Richard L. Cassin |
Wednesday, February 23, 2011 at 12:05PM The DOJ said the Bahamas government is hopeful that the Privy Council will hear and decide Viktor Kozeny's extradition case this year.
Richard L. Cassin |
Monday, January 31, 2011 at 7:18AM 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.