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Author Archives: Deborah Elkins

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SEC e-filing confers venue in fraud case (access required)

A Las Vegas executive faces a federal criminal charge in Alexandria alleging that he inflated figures in a federal reporting form filed with the Securities and Exchange Commission. The defendant, CEO of a software company, said there was no venue ...

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Best of 2007 – Cases (access required)

The 2006 year-end summary of cases reported by Virginia Lawyers Weekly spilled a lot of ink (or popped a lot of pixels) cataloging federal criminal sentences handed down by Virginia courts as they began implementing a 4th Circuit standard that ...

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