Exact(1)
These intermediaries were always a buffer against legal exposure, and the existence of that buffer may offer one explanation for why Bharara was never able to personally charge Cohen with criminal wrongdoing.
Similar(59)
(Farkas was never personally charged).
Mr. Smisek was not personally charged with wrongdoing.
Several months later, the S.E.C. launched a separate case against Cohen personally, charging him with "failure to supervise" subordinates, and alleging that he received "highly suspicious information that should have caused any reasonable hedge-fund manager . . . to take prompt action".
Cohen was never personally charged with any crime, but the fund ended up pleading guilty to a criminal indictment, agreeing to stop investing money from outsiders and to pay a $1.8 billion fine.
It shows what a complicated encounter that can be, when the reporter's effort to get inside the mind and heart of his subject is professionally motivated but also personally charged.
But no senior bankers or executives were personally charged, which many, including Jed Rakoff, a federal judge in the Southern District who oversaw many financial cases, believe was a mistake.
But no senior bankers or executives were personally charged, which many, including Jed Rakoff, a federal judge in the Southern District who oversaw many financial cases, believe was a mistake.
Vick's lead defense lawyer, Billy Martin, said in a written statement: "While Mr. Vick is not personally charged with or responsible for committing all of the acts alleged in the indictment, as with any conspiracy charge, he is taking full responsibility for his actions and the actions of the others involved".
Yet Hurant never was personally charged with any securities violations.
Union officials were personally charged $13,000 a day for the strike and the union was charged $200,000 for their actions at Moss 3.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com