USA v. Garry Milosevich: Defendant’s Sentencing Memorandum
Defendant's Sentencing Memorandum in USA v. Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.
USA v. Daniel Tepoel et al: Criminal Indictment
Criminal Indictment in USA v. Daniel Tepoel and Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.
‘Best efforts’ in an investment contract means just that, rules judge
Investment managers who promise investors returns on a "best efforts" basis must prove they did their best to effect such returns if they want to avoid liability in the event of a loss, a judge has ruled.Judge Brian Alleyne, in Grenada, issued his ruling earlier this year in legal proceedings involving a group that promised a 100 per cent return on $1.4 million for ten consecutive months and failed to deliver.