High court rejects ex-stockbroker's appeal in fraud case

Legal Events

The Supreme Court turned away an appeal from a former Toronto stockbroker convicted in a multimillion-dollar securities fraud who says federal prosecutors should have turned over documents that might have helped his defense.

The justices Monday let stand an appeals court ruling that said prosecutors didn't have to share information about the drug use of a key witness against George Georgiou. The lower court sided with prosecutors who said defense lawyers could have discovered the publicly available records on their own.

Georgiou's lawyers said prosecutors had a duty to disclose the information if they were aware of it. Several former Justice Department officials backed his claim and urged the court to take the case.

Georgiou was convicted on charges of manipulating markets of four stocks, causing $55 million in losses.

Related listings

  • Georgia man accused in hot car death to appear in court

    Georgia man accused in hot car death to appear in court

    Legal Events 10/12/2015

    A Georgia man accused of killing his toddler son by leaving him in a vehicle on a hot day is set to appear in court for a hearing. Cobb County Superior Court Judge Mary Staley is set to hear arguments on pretrial motions Monday in the case of Justin ...

  • Appeals court upholds injunction halting health mandate

    Appeals court upholds injunction halting health mandate

    Legal Events 09/18/2015

    A federal appeals court ruled Thursday that President Barack Obama's health care law unjustly burdens religiously affiliated employers by forcing them to help provide insurance coverage for certain contraceptives, even though they can opt out of dire...

  • Idaho high court upholds law banning horse racing terminals

    Idaho high court upholds law banning horse racing terminals

    Legal Events 09/11/2015

    Idaho's highest court says the state must enforce legislation banning lucrative instant horse racing terminals after ruling that Gov. C.L. "Butch" Otter's veto of the bill was invalid. The decision is a blow to Idaho's horse racing industry, where of...

Nicholas C. Minshew - Minshew & Ahluwalia LLP

Nicholas C. Minshew, Attorney at Law, concentrates his practice in the area of Family Law including divorce, separation, child support, child custody, alimony, division of property, separation agreements, domestic violence, prenuptial agreements, and child support enforcement & modification. Mr. Minshew provides legal services to clients in Washington, D.C., and throughout Maryland, including Montgomery County, Frederick County, and Prince George’s County. Mr. Minshew obtained his Juris Doctorate degree from the American University, Washington College of Law in 2000, where he worked as an editor for the Administrative Law Review. After receiving his law degree, Mr. Minshew worked as an attorney for the global law firm of Morgan, Lewis & Bockius LLP, and for Leonard Street & Deinard LLP representing companies in Federal proceedings. During that time, Mr. Minshew redirected his focus to provide legal services directly to individuals and families.

Business News

Surry County Criminal Defense Lawyers. At DiRusso & DiRusso, we have the legal knowledge and experience to protect you. >> read
Canton, MI Criminal Law Attorney Rita White is a metro Detroit area attorney with a focus on criminal defense. >> read