Financial Officer Mark H. Swartz

• Possible 2nd Tyco Trial Looms; History Favors Prosecution, Experts Say

NEW YORK (AP) - A second trial of two former Tyco International executives accused of looting the company of $600 million will be a shorter, streamlined affair that favors the prosecution, legal experts say. The trial that lasted nearly six months, before a judge declared a mistrial because of threats to one juror, was a "dress rehearsal" for the Tyco prosecutors and should help them refocus on the strongest charges against former Tyco CEO L. Dennis Kozlowski and former chief financial officer Mark H. Swartz, experts said.

• Telegraph - Herald (Dubuque)
• April 04, 2004

• 2nd Tyco Trial Would Not Favor Defense

NEW YORK -- A second trial of two former Tyco International executives accused of looting the company of $600 million will be a shorter, streamlined affair that favors the prosecution, legal experts say. The trial that lasted nearly six months, before a judge declared a mistrial because of threats to one juror, was a "dress rehearsal" for the Tyco prosecutors and should help them refocus on the strongest charges against former Tyco CEO L. Dennis Kozlowski and former chief financial officer Mark H. Swartz, experts said.

• The Columbian
• April 05, 2004

• New Strategy: 'Keep It Simple, Stupid' ; Mistrial May Favor Tyco Prosecution

NEW YORK - A second trial of two former Tyco International executives accused of looting the company of $600 million will be a shorter, streamlined affair that favors the prosecution, legal experts say. The trial that lasted nearly six months, before a judge declared a mistrial because of threats to one juror, was a "dress rehearsal" for the Tyco prosecutors and should help them refocus on the strongest charges against former Tyco CEO L. Dennis Kozlowski and former Chief Financial Officer Mark H. Swartz, experts said.

• The Record, Bergen County, NJ
• April 05, 2004

• Trial No. 2 Expected to Be Short, Simple

A second trial of two former Tyco International executives accused of looting the company of $600 million will be a shorter, streamlined affair that favors the prosecution, legal experts say. The previous trial, which lasted nearly six months before a judge declared a mistrial because of threats to one juror, was a "dress rehearsal" for the Tyco prosecutors and should help them refocus on the strongest charges against former Tyco CEO L. Dennis Kozlowski and former Chief Financial Officer Mark H. Swartz, experts said.

• Augusta Chronicle, The
• April 06, 2004

• Tyco Getting Money Back From Jailed Former Execs ; Officials Expect $134m Restitution to Follow

WEST WINDSOR Officials with Tyco International Ltd. said Thursday that they have begun to recover some of the money two former executives were jailed for looting from the conglomerate. Speaking at a shareholders meeting in Jacksonville, Fla., Tyco Chief Executive Officer Ed Breen said the company expects repayment from ex-CEO L. Dennis Kozlowski and former Chief Financial Officer Mark H. Swartz, as mandated by a judge last September.

• The Record, Bergen County, NJ
• March 11, 2006

• Jury Deliberations Begin in Tyco Case

NEW YORK - A jury began deliberating Thursday in the case against two former Tyco executives accused of looting the company of $600 million and spending it on such things as vacation homes and a toga party on a Mediterranean island. Dennis Kozlowski, former chief executive, and Mark H. Swartz, former chief financial officer, were charged with a total of 32 counts of grand larceny, falsifying business records and violating state business laws.

• Charleston Gazette
• March 19, 2004

• People v. Mark H. Swartz // People v. L. Dennis Kozlowsk, No. 138 // No. 137 (N.Y. 2008)

... Defendants are the former Chief Executive Officer (L. Dennis Kozlowski) and Chief Financial Officer ...

• New York Court of Appeals

• Closing Arguments Set to Begin in Tyco Trial

NEW YORK - After five months of testimony, jurors were to begin hearing closing arguments today in the trial of two former top executives at Tyco International Ltd., former CEO L. Dennis Kozlowski, and Mark H. Swartz, the conglomerate's former chief financial officer. On Friday, State Supreme Court Justice Michael Obus threw out a count of enterprise corruption, one of the most serious against the two. That charge, punishable by up to 25 years in prison, alleges the defendants created an organization specifically to commit crimes.

• The Columbian
• March 08, 2004

• Franchise consultants: supplier forum members.

... feasibility studies, business and marketing plans, legal documents, sales materials, operation..., Chicago, IL 60603-5300 E-Mail: leonard.n.swartz@us.arthurandersen.com CONTACT: Leonard N. Swartz, ... CONTACT: Joe O'Brien, Chief Executive Officer & COO TYPE OF BUSINESS: International Franchise Co...Our practice features experts in law, financial research, and tax planning. We apply the most comp...

• Franchising World
• Vol. 33 Nbr. 7, October 2001

• People v. Mark H. Swartz, 1 No. 137 (N.Y. 2008)

... Defendants are the former Chief Executive Officer (L. Dennis Kozlowski) and Chief Financial Officer ...

• New York Court of Appeals