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U.S. v. WEY

15-CR-611 (AJN).

256 F.Supp.3d 355 (2017)

UNITED STATES of America, v. Benjamin WEY, Defendant.

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

Signed June 14, 2017.

Attorney(s) appearing for the Case

Andrew Caldwell Adams , Brooke Elizabeth Cucinella , Ian Patrick McGinley , Michael Ferrara , Sarah Kathleen Eddy , Brendan Francis Quigley , United States Attorney's Office, New York, NY, for United States of America.

Barry McNeil , Haynes and Boone, LLP, Dallas, TX, Joseph Craig Lawlor , Sarah Elizabeth Jacobson , David Mark Siegal , Haynes and Boone, LLP, New York, NY, for Defendant.

OPINION & ORDER [CORRECTED]

Defendant Benjamin Wey faces an eight-count indictment charging him with securities fraud, wire fraud, conspiracy to commit securities and wire fraud, money laundering, and failure to disclose beneficial ownership of publicly traded companies. Before the Court is Wey's motion...

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