John A. Mattera et al civil and criminal case

[StockStatsstocker]

It seems they should have done better research on their lawyer. Lots of Trail losses for Carl Schoeppl.

SEC V Jerome M Winger- Guilty represented by Carl F. Schoeppl Trial Loss
http://www.sec.gov/litigation/aljdec/id192cff.htm

SEC V. Richard Campanella/V Finance-Guilty represented by Carl F. Schoeppl loss
http://www.sec.gov/litigation/aljdec/2008/id360rgm.pdf


US Commodity Future Trading v J. Aucella and G. Aucella represented by Carl F. Schoeppl-Trial Loss http://www.cftc.gov/ucm/groups/public/@lrenforcementactions/documents/legalpleading/enficexconsentorder091407.pdf

SEC V Melvin Ruth- Guilty represented by Carl F Schoeppl
http://www.usatoday.com/money/companies/regulation/2007-02-23-tax-havens-usat_x.htm

US Government V. Raymond Scott Stevens-Guilty represented by Carl F. Schoeppl –Guilty Sentenced to Prison
http://blogs.wsj.com/law/2006/12/04/former-tyco-taxman-sentenced-to-three-years-in-prison/

US Government v. Raymond Solo- Guilty represented by Carl F Schoeppl- Sentence indefinitely
http://articles.sun-sentinel.com/2010-01-22/news/1001210460_1_mr-solow-ordered-duck

Donald Boroian –Another Carl Schoeppl loss
http://www.bluemaumau.org/8081/boroian_attorney_responds_south_beach_jury_verdict

USA V Dominic Antonucci-Guilty Represented by Carl F. Schoeppl- http://docs.justia.com/cases/federal/district-courts/newyork/nysdce/1:2008cv00529/320238/7/0.pdf?1270815459

USA V Dana Williamson-Guilty represented by Carl F. Schoeppl
http://www.floridasupremecourt.org/decisions/2008/sc07-564.pdf

USA V Raymond Scott Stevenson- Guilty
http://www.tax-ews.com/news/Ex_Tyco_Tax_Chief_Jailed_For_Corporate_Tax_Evasion____25632.html