Event Details
December 12, 2019
Description
Shopin CEO pleads guilty to securities fraud
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Shopin CEO | person | 0 | View Entity |
| NY Attorney General's Office | person | 0 | View Entity |
Source Documents (1)
EFTA00032947.pdf
Email Newsletter
• 381 KB
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.
Event Metadata
Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:51
Additional Data
Source
EFTA00032947.pdf
Date String
2019-12-12
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