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Christman Kelley & Clarke, PC
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Boutique Law Firm Offering a Range of Legal Services
Boutique Law Firm Offering a Range of Legal Services

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SEC Hits Mexican Homebuilder Ex-Execs With Fraud Claims - The U.S. Securities and Exchange Commission on Wednesday accused four former senior officers with Mexican housing giant Homex of playing a role in a covering up a multibillion-dollar scheme to show the company built and sold tens of thousands of homes that never existed.
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Menendez Advocacy Fell Between PAC Donations, Agent Says - A Florida ophthalmologist's lawyer interacted with Sen. Bob Menendez's staff in 2012 on advocating to executive branch officials about a Medicare policy affecting the doctor around when the physician made $600,000 in political donations benefiting the New Jersey Democrat, according to testimony Tuesday at the senator and doctor's bribery trial.
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Atty Eyed For Payday Loan Fraud Says Tribe Strategy Legit - An attorney defending himself against charges he helped operate a $2 billion criminal payday-loan empire told a Manhattan federal jury Tuesday that he viewed tribal involvement in the enterprise as a legitimate legal shield and asserted that he had "panicked" when he faked a signature on a legal document. 
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HSBC FX Exec Said 'I Think We Got Away With It,' Jury Hears - Jurors in the trial of former HSBC foreign currency exchange executive Mark Johnson on Friday heard nearly 20 recorded phone calls surrounding a $3.5 billion forex deal that prosecutors say defrauded oil and gas developer Cairn Energy PLC, with Johnson saying at one point, “I think we got away with it.”
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Convicted Ex-SAC Manager Asks Full 2nd Circ. For Rehearing - Former SAC Capital insider trader Mathew Martoma urged the full Second Circuit on Friday to rehear his appeal after a split appeals court panel upheld his conviction for insider trading, arguing that the panel overruled its own precedent and replaced it with a test that dramatically departs from Supreme Court rulings.
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Tax Court Orders Transferee To Settle $6.9M Liability Row - The U.S. Tax Court refused to allow a convicted tax evader to withdraw his own lawsuit challenging the IRS over $6.9 million in liabilities and ruled instead, in a published opinion released Thursday, that the taxpayer must reach an agre​ement with the IRS, despite his insistence that he has already done so.
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Feds Re-Up Bid To Ban 5 Experts In Ex-Katten Atty's Trial - The former Katten Muchin Rosenman LLP attorney about to face trial for allegedly helping his then-client Martin Shkreli defraud the pharmaceutical company Retrophin Inc. is defying standard rules on pretrial disclosures regarding five experts, prosecutors told a New York federal court on Wednesday in defending their request for disqualification.
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NJ Atty Sent Doctor's Donations For Menendez, Witness Says - The managing partner of Scarinci Hollenbeck LLC in 2012 sent a super PAC $600,000 in checks issued by the medical practice of a Florida ophthalmologist and the donations were earmarked for Sen. Bob Menendez's re-election bid that year, according to testimony Wednesday at the senator and doctor's bribery trial.
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