{"id":191,"date":"2006-05-19T09:18:44","date_gmt":"2006-05-19T14:18:44","guid":{"rendered":"http:\/\/www.sequence-inc.com\/fraudfiles\/?p=191"},"modified":"2012-10-21T08:19:40","modified_gmt":"2012-10-21T13:19:40","slug":"milberg-weiss-indicted-on-charges-of-conspiracy-to-give-kickbacks-in-class-action-cases","status":"publish","type":"post","link":"https:\/\/www.sequenceinc.com\/fraudfiles\/milberg-weiss-indicted-on-charges-of-conspiracy-to-give-kickbacks-in-class-action-cases\/","title":{"rendered":"Milberg Weiss Indicted on Charges of Conspiracy to Give Kickbacks in Class-Action Cases"},"content":{"rendered":"<p>The New York based law firm of Milberg Weiss Bershad &amp; Schulman was indicted in Los Angeles yesterday for twenty years of activities, including a conspiracy to give kickbacks to lead plaintiffs in securities class-action cases. It is alleged that the fraud included payment of over $11 million in kicbacks, disguised as referral fees or other legitimate payments.<\/p>\n<p>Included in the charges are conspiracy, racketeering, mail fraud, money laundering, and filing false tax returns. Melvyn Weiss, a co-founder of the firm, is not named as a defendant, but partners David Bershad and Steven Schulman are.<!--more--><\/p>\n<p>The firm and the government had been having talks about a deferred-prosecution agreement in order to avoid criminal charges. Lawyers said a deal could not be finalized because of a disagreement on a waiver of attorney-client privilege and allowing the government access to privileged internal records.<\/p>\n<p>The law firm has set up a website regarding the charges: <a href=\"http:\/\/www.milbergweissjustice.com\">www.milbergweissjustice.com.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The New York based law firm of Milberg Weiss Bershad &amp; Schulman was indicted in Los Angeles yesterday for twenty years of activities, including a conspiracy to give kickbacks to lead plaintiffs in securities class-action cases. It is alleged that [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[823],"tags":[1380,815,1734,814,1737],"class_list":["post-191","post","type-post","status-publish","format-standard","hentry","category-white-collar-crime","tag-conspiracy","tag-kickbacks","tag-milberg-weiss","tag-money-laundering","tag-racketeering"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p6Z0e-35","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/191","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/comments?post=191"}],"version-history":[{"count":0,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/191\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/media?parent=191"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/categories?post=191"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/tags?post=191"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}