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May 08, 2017 |

Jury Finds Dewey & LeBoeuf CFO Sanders Guilty; DiCarmine Cleared

A New York jury on Monday delivered a mixed verdict in the criminal case against two former Dewey & LeBoeuf executives, finding former CFO Joel Sanders guilty of scheme to defraud, securities fraud and conspiracy, while clearing former executive director Stephen DiCarmine on the same charges.
10 minute read
April 28, 2017 |

'He Knew' Says Dewey & LeBoeuf Prosecutor as Case Nears Close

A prosecutor in the Dewey & LeBoeuf criminal case spent his second day of closing arguments walking jurors through a series of allegedly improper accounting adjustments that he said the now-defunct firm's finance department made between 2008 and 2012.
6 minute read
April 27, 2017 | New York Law Journal

Lawyers Make Dueling Arguments in Dewey Trial Summations

A lawyer for former Dewey & LeBoeuf CFO Joel Sanders on Thursday sought to undermine testimony by cooperating witnesses in the Manhattan district attorney's fraud case against Sanders and former Dewey executive director Stephen DiCarmine, saying those witnesses changed their stories under the threat of criminal indictment.
7 minute read
April 27, 2017 |

Lawyers Make Dueling Arguments in Dewey Trial Summations

A lawyer for former Dewey & LeBoeuf CFO Joel Sanders on Thursday sought to undermine testimony by cooperating witnesses in the Manhattan district attorney's fraud case against Sanders and former Dewey executive director Stephen DiCarmine, saying those witnesses changed their stories under the threat of criminal indictment.
7 minute read
April 25, 2017 |

Lawyer Calls Dewey Criminal Case a Failure as Summations Begin

A lawyer for former Dewey & LeBoeuf executive director Stephen DiCarmine on Tuesday sought to inject doubt in the minds of jurors nearing a potential verdict in the long-running criminal case over the firm's demise.
6 minute read
April 24, 2017 | New York Law Journal

Dewey Leaders Won't Testify, Call Witnesses as Retrial Nears End

In the Dewey & LeBoeuf criminal case, counsel for former firm executives Joel Sanders and Stephen DiCarmine said Monday that they would proceed to summations without putting either defendant on the stand or calling their own witnesses.
6 minute read
April 24, 2017 |

Dewey Leaders Won't Testify, Call Witnesses as Retrial Nears End

In the Dewey & LeBoeuf criminal case, counsel for former firm executives Joel Sanders and Stephen DiCarmine said Monday that they would proceed to summations without putting either defendant on the stand or calling their own witnesses.
6 minute read
March 20, 2017 |

Dewey Execs Urge Dismissal as Finance Director Ends Testimony

As a key government witness wrapped up his testimony Monday in the criminal case over Dewey & LeBoeuf's collapse, defense lawyers urged a New York judge to throw out indictments against two former firm executives, arguing that prosecutors had hamstrung their efforts to defend their clients in court.
6 minute read
March 17, 2017 |

Dewey Witness Says He Didn't Discuss Accounting Moves with Former Exec DiCarmine

A key witness in the criminal retrial over the collapse of Dewey & LeBoeuf told a New York jury Friday that he never discussed improper accounting adjustments with former Dewey executive director Stephen DiCarmine.
5 minute read
March 16, 2017 |

Lawyers for Dewey Defendants Question Prosecutors' Deal with Key Witness

As the Dewey & LeBoeuf criminal retrial continued Thursday, a lawyer for former Dewey chief financial officer Joel Sanders pressed a key witness about changes to his cooperation and plea agreement after an earlier trial ended with a hung jury in 2015.
8 minute read

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