But the lawyers' defense teams are now cautioning prosecutors that other clients may have engaged Mr. Pellicano on their own.
The client is not voluntarily engaging in these proceedings but as he strongly denies the charges he has no option but to defend himself.
"It is a transaction I would not let any client engage in without making disclosure."
Many corporate clients engaged in various co-branding programs with the bank.
Existential-Integrative therapy is a "deeply relational approach which uses a range of therapeutic concepts and strategies to help clients engage more fully with their experiencing".
The suit does not claim that Mr. Fraidin actually knew his client was engaging in illegal insider trading.
In this type of establishment, male clients can engage in sexual activity with female prostitutes, similar to soaplands in Japan.
Mr. Madden's lawyers said their client had engaged in stock transactions with the brokerage firms but that he was innocent.
I might as well tell you now, my client has engaged another firm to represent him in any civil confiscation action.