Quantcast
Home (page 6)

Tag Archives: Judge William B. Traxler Jr.

No Money Laundering Convictions Under ‘Merger Problem’ (access required)

In this fraud case involving a scheme to sell life settlement investments, which resulted in nearly $100 million in losses for investors, the 4th Circuit interprets “proceeds” of the scheme as “net profits” and overturns defendant’s money laundering convictions; the ...

Read More »

Indictment Change OK in Investment Fraud Case (access required)

An amendment of an indictment to narrow conspiracy charges arising from defendant’s fraudulent scheme of taking investors’ money, promising to pay insurance premiums from the escrowed funds and lying to investors about multiple aspects of the business, did not violate ...

Read More »

Google Faces Trial on Trademark Claims (access required)

In language-learning company Rosetta Stone’s trademark infringement suit against Google over use of the Rosetta Stone mark in Google’s online advertising platform, the 4th Circuit vacates summary judgment for Google on plaintiff’s claims for direct infringement, contributory infringement and dilution ...

Read More »