“From the beginning of this case, Mr. Craft maintained his innocence. He cooperated with the DOJ, the SEC, the bankruptcy court, and now we can add the MDL plaintiffs to that list. I believe that Judge Hillman’s approval of this settlement recognizes the value of Mr. Craft’s present and continued cooperation in this case.”
Tom Dwyer, July 28, 2020
Read More“This is a terrific article by Buchanan Ingersoll & Rooney. Can you believe it – another DOJ compliance edict. This is an excellent article.”
Tom Dwyer, June 17, 2020
Read More“From the first day of this case, Mr. Craft maintained his innocence and cooperated with the DOJ, SEC, bankruptcy court and the MDL plaintiffs,” Thomas Dwyer, an attorney for Craft, told Law360 on Wednesday. "I view this settlement as a true recognition of the value of his present and future cooperation.”
Tom Dwyer November 5, 2019
Read More"This is an outstanding article on monitorships by U.S. Attorney Geoffrey Berman."
~ Thomas E. Dwyer, Jr.
"Is This For Real? Deputy Attorney General Rod Rosenstein Deputy Attorney General Rod Rosenstein, In Comments To The New York City Bar White Collar Crime Institute…."
~ Thomas E. Dwyer, Jr.
The U.S. attorney’s efforts to remove U.S. District Court Judge Mark L. Wolf from the resentencing phase … bring to mind the famous words of Ralph Waldo Emerson to Oliver Wendell Holmes, Jr.: “When you strike (at) a king, you must kill him.”
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