U.S. v. RILEY

No. 13-CR-339-1 (VEC).

90 F.Supp.3d 176 (2015)

UNITED STATES of America, v. David RILEY, Defendant.

United States District Court, S.D. New York.

Signed March 3, 2015.


Attorney(s) appearing for the Case

Michael Patrick Holland , Securities and Exchange Commission, Sarah Eddy McCallum , Steve C. Lee , Telemachus Philip Kasulis , U.S. Attorney's Office, New York, NY, for United States of America.

Anthony Cecutti , Romano & Kuan, PLLC, John Francis Kaley , Doar, Rieck, Kaley & Mack, Matthew I. Menchel , Eric Brendan Bruce , Joshua Lawrence Ray , Kobre & Kim LLP, New York, NY, for Defendant.


OPINION & ORDER

After a 10-day jury trial and several days of deliberations, David Riley was convicted of two counts of securities fraud, in violation of 15 U.S.C. §§ 78j(b) and 78ff, 17 C.F.R. §§ 240.10b-5 and 240.10b5-2, and 18 U.S.C. § 2; and one count of conspiracy...

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