Jurors in the Dewey & LeBoeuf criminal trial saw more evidence Tuesday that the defunct firm’s former leaders used allegedly illegal accounting tricks to mask financial shortfalls, including an internal email between the defendants that described $25 million as “fake income.”
The day featured continued testimony by former Dewey finance director Francis Canellas, a key cooperating witness in the Manhattan district attorney’s case. Canellas answered prosecutors’ questions about the Nov. 10, 2009, email, which was sent from the firm’s then-CFO, Joel Sanders, to ex-chairman Steven Davis, former executive director Stephen DiCarmine and then-COO Dennis D’Alessandro.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]
