December 12, 2019
Ex-Braskem Exec granted bail
| Name | Type | Mentions | |
|---|---|---|---|
| magistrate judge | person | 6 | View Entity |
| Former Braskem CEO | person | 0 | View Entity |
EFTA00032947.pdf
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.
Events with shared participants
Arraignment; Defendant pleads Not Guilty
2019-11-19 • Court
Arraignment and Bail Disposition Hearing
2019-11-19 • SDNY Court
Hearing where Magistrate Judge denied the Motion to Intervene
2020-02-04 • Superior Court of the Virgin Islands
Arraignment
2019-07-08 • Southern District of New York (Virtual/Waived presence)
Bail Disposition / Arraignment
2019-11-19 • SDNY Court
Magistrate Judge's Orders (DE 480 and DE 513) directing Defendant to produce income tax returns
-2010-05-28
Proceedings in the District of New Hampshire
2020-07-02 • District of New Hampshire
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