USA v. McLellan et al
Case Number:
1:16-cr-10094
Court:
Nature of Suit:
Judge:
Firms
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January 11, 2018
Ex-State Street Exec Can Try To Depose Clifford Chance Atty
A Massachusetts federal judge on Wednesday granted a former State Street Global Markets LLC executive's motion to depose a Clifford Chance attorney in the Netherlands before his trial on securities fraud charges, agreeing with the executive that the attorney's testimony could swing his defense.
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January 01, 2018
Massachusetts Cases To Watch In 2018
The year ahead promises to bring several high-profile cases to Massachusetts as the office of newly appointed U.S. Attorney Andrew Lelling gets ready to try consequential matters involving public corruption and the opioid crisis, while the U.S. Supreme Court considers petitions over a Native American tribe's bid to bring casino gambling to Martha's Vineyard.
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July 10, 2017
Mass. Judge Delays Ex-State Street Exec's Fraud Trial
A former State Street Global Markets LLC executive accused of charging clients hidden commissions on securities trades will have more time to gather the evidence he says is necessary for his defense after a Massachusetts federal judge agreed to push back the start of his trial by eight months.
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July 06, 2017
Former State Street Exec Asks For Delay In Fraud Trial
A former State Street Global Markets LLC executive accused of charging clients hidden commissions on securities trades asked a federal judge in Boston on Thursday to delay his trial for eight months, saying he didn't yet have documents crucial to his case.
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June 13, 2017
Ex-State Street Exec. Should Face Fraud Charges, Feds Say
The U.S. government told a Massachusetts federal court Monday that a former State Street Global Markets LLC executive defied common sense when arguing for the dismissal of charges over his alleged $20 million scheme that fleeced overseas fund clients.
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June 06, 2017
Ex-State Street Exec Cops To Fee Scheme, Another Charged
A former executive at State Street Corp.'s broker-dealer arm has agreed to plead guilty to conspiring to fleece overseas fund clients, while a third co-conspirator was charged on Tuesday.
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March 13, 2017
Indicted State Street Execs Point To Bank's Forex Woes
Two former State Street Global Markets LLC executives indicted for allegedly charging hidden markups on securities transactions on Monday asked a magistrate judge in Boston to make the government hand over documents in its recently settled investigation of foreign exchange trades.
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