USA v. Shkreli et al
Case Number:
1:15-cr-00637
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Nature of Suit:
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Firms
Government Agencies
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November 08, 2017
Feds Fight Ex-Katten Atty's Effort To Savage Accountant
Federal prosecutors trying to nail former Katten Muchin Rosenman partner Evan Greebel over his supposed role in Martin Shkreli's fraud scheme against life sciences company Retrophin Inc. did their best on Wednesday to convince a Brooklyn federal jury that accountant Corey Massella was trustworthy, despite the defense's repeated attacks.
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November 07, 2017
Investor Says No Sham Deal Talks With Ex-Shkreli Atty
"Cowboy" venture capitalist Darren Blanton, an early investor in a doomed hedge fund belonging to Martin Shkreli, told jurors Tuesday in the trial of Shkreli's former Katten Muchin attorney that he never had any real talks with the lawyer about an allegedly fraudulent settlement deal with the now-jailed former pharmaceutical executive.
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November 06, 2017
Shkreli Investors Recount Few Dealings With Ex-Katten Atty
Two investors on Monday told a Brooklyn jury in the federal conspiracy trial of ex-Katten Muchin Rosenman LLP partner and Retrophin counsel Evan Greebel of the tortuous struggle to recover their money from Martin Shkreli but admitted only glancing contact with the attorney.
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November 01, 2017
Investor Denies Contact With Ex-Katten Atty Before Deal
The jury in the Brooklyn federal conspiracy trial of ex-Katten Muchin Rosenman LLP partner and Retrophin counsel Evan Greebel heard an investor say that he struggled to cash out of a Martin Shkreli-run hedge fund, but had no contact with Greebel until weeks after he struck a deal with Shkreli.
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October 30, 2017
Retrophin Privilege Fray Irks Judge At Ex-Katten Atty's Trial
The judge overseeing the conspiracy trial of former Katten Muchin Rosenman LLP partner Evan Greebel appeared frustrated on Monday by a defense theory that Retrophin Inc. was suddenly waiving attorney-client privilege for documents that could somehow help it in litigation against the company's former CEO Martin Shkreli.
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October 25, 2017
Retrophin Ex-Chairman Says Ex-Katten Atty Not Independent
As jurors complained about frequent sidebars "wasting their time," the former chairman of Retrophin Inc. told the Brooklyn federal jury Wednesday that he doubted the independence of the former Katten Muchin Rosenman LLP partner accused of conspiring with Martin Shkreli to defraud the company.
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October 24, 2017
Ex-Katten Atty Seeks To Chase Shkreli's Specter From Trial
The ex-Katten Muchin Rosenman LLP attorney accused of plotting with Martin Shkreli to bilk his drug company and manipulate its stock urged a Brooklyn federal judge at trial on Tuesday to block evidence he says would create "guilt by association" with the convicted former CEO.
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October 23, 2017
Ex-Katten Atty Was Shkreli's Right-Hand Man, Jury Hears
An FBI agent on Monday presented emails between Martin Shkreli and former Katten Muchin Rosenman LLP partner Evan Greebel at the attorney's Brooklyn federal conspiracy trial depicting Greebel as the pharma bro's right-hand man, replete with a vulgar anatomical reference.
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October 20, 2017
Ex-Katten Atty Betrayed Client, Feds Say As Trial Starts
Former Katten Muchin Rosenman LLP partner Evan Greebel's conspiracy trial began in Brooklyn federal court Friday with accusations he betrayed his pharmaceutical company client's trust through a greedy plot with Martin Shkreli, the company's then-CEO who was convicted of securities fraud in August.
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October 19, 2017
Ex-Katten Atty's Jury Won't Hear Of Shkreli Acquittal
The jury selected for the in the conspiracy trial of former Katten Muchin Rosenman LLP attorney Evan Greebel will not be allowed to hear that "pharma bro" Martin Shkreli was acquitted of allegedly conspiring with Greebel to defraud Retrophin Inc., a Brooklyn federal judge ruled Thursday.