EFTA00032947.pdf
381 KB
Extraction Summary
9
People
23
Organizations
18
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Email newsletter
File Size:
381 KB
Summary
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
People (9)
| Name | Role | Context |
|---|---|---|
| Mike Lynch | Autonomy founder |
Accused by HP of repeated lies in trial over $5 billion fraud claim.
|
| Clinton Portis | Former NFL Player |
Indicted in Kentucky federal court on charges of defrauding an NFL health plan.
|
| Sean Hecker | Attorney |
Named MVP for earning acquittal of market manipulation allegations against a Barclays trader.
|
| Donald Trump | President |
House panel subpoena for his financial records called invalid by attorneys.
|
| Philip Esformes | Nursing Home Mogul |
Convicted; judge urging prosecutors and attorneys to work out a fee deal.
|
| Josh Shapiro | Pennsylvania Attorney General |
Announced deal with Temple University regarding online MBA rating inflation.
|
| David Boies | Litigator |
Founder of Boies Schiller Flexner LLP; firm naming new generation of leaders.
|
| Jose Carlos Grubisich | Former CEO of Braskem |
Implied subject of 'Ex-Braskem Exec Granted $30M Bail' story (name not explicitly in text but role is).
|
| Eran Eyal | Shopin CEO |
Implied subject of 'Shopin CEO Cops To $42.5M Fraudulent Crypto Offering' (name not explicitly in text).
|
Organizations (23)
Timeline (3 events)
2019-12-12
Shopin CEO pleads guilty to securities fraud
New York
Shopin CEO
NY Attorney General's Office
Locations (18)
Relationships (3)
Kaplan Hecker & Fink LLP's Sean Hecker earned a rare acquittal
including famous litigator David Boies
Autonomy founder Mike Lynch
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