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Litigation

Mar. 3, 2007

Ex-Counsel Admits Defrauding Fund

LOS ANGELES - The former in-house counsel to a Sherman Oaks-based trading firm admitted on Thursday to conspiring to defraud a fund connected to Qatar's royal family of millions of dollars.

By Drew Combs
Daily Journal Staff Writer

      LOS ANGELES - The former in-house counsel to a Sherman Oaks-based trading firm admitted on Thursday to conspiring to defraud a fund connected to Qatar's royal family of millions of dollars.
      In a deal worked out with federal prosecutors, attorney Michael Arthur Cardenas, 47, pleaded guilty to one count each of mail and wire fraud conspiracy, bankru...

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