ARNOLD F. SOCK, Attorney At Law Opines On: Doubt' is Fatal To Wilmington Trust Executive Federal Prosecution Case, Defense Says.
Missing links, unsupported charges and reasonable doubt riddle the criminal fraud and conspiracy case federal prosecutors laid out against four Wilmington Trust Corp. executives accused of hiding hundreds of millions of dollars in past due loans, defense attorneys argued near the end of a trial in Delaware on Tuesday. United States v. Wilmington Trust, et al Criminal Case No. 15-23-RGA
Three of four attorneys wound up closing arguments for their clients by the end of the day. All stressed what they said was a government failure to show that their clients intended to defraud regulators, etc. If that is the case, then the defense is correct.
Opinion by ARNOLD F. SOCK, Attorney at Law