Court Dismisses Charges Against Former CEO Of The Bank Of Oswego – Finance and Banking


United States:

Court Dismisses Charges Against Former CEO Of The Bank Of Oswego


To print this article, all you need is to be registered or login on Mondaq.com.

Pryor Cashman is pleased to announce that U.S. District Court
Judge Michael Simon dismissed with prejudice all criminal charges
against Dan Heine, the former Chief Executive Officer of The Bank
of Oswego. This is a tremendous victory for Mr. Heine, who was
represented at a 29-day jury trial by Jeffrey Alberts, a Partner in the
firm’s Litigation Group who also co-heads the
firm’s Financial Institutions Group.

Federal prosecutors had asked Judge Simon to sentence Mr. Heine
to a term of imprisonment…

Read more…