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15 Dec 2023, 3:00 am
A little less than a year after admitting guilt, Watkins registered a company called Huxley Rock LLC. [read post]
20 Nov 2023, 9:01 pm
” 27 In other words, they knew they were doing business with BLMIS, had regular communications with it, and received payments from it: “Defendants’ alleged contacts with New York are not random, isolated or fortuitous. [read post]
26 Jun 2023, 3:48 pm
In between his gig as the owner of a hot dog stand in 1990s Russia, and his attempted uprising against the Putin government thirty years later, Prigozhin made news in the United States for his role in Russian election interference. [read post]
26 Jun 2023, 7:22 am
He flew Alito to Alaska on a private jet. [read post]
23 Feb 2023, 9:01 pm
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in illicit… [read post]
8 Feb 2023, 2:40 pm
In September 2022, New York State secured a significant recovery against Canada-based cigarette manufacturer Grand River Enterprises Six Nations, Ltd., and its distributor, New York-based Native Wholesale Supply Company, Inc., as the companies agreed to pay $50 million and follow corrective measures to resolve charges of evading New York state taxes. [read post]
31 May 2022, 6:35 am
In Sentient Jet LLC v. [read post]
23 Mar 2022, 2:31 pm
(“Giants”), New York Jets LLC (“Jets”), and New Meadowlands Stadium Company, LLC (the “Stadium,” and, collectively with the NFL, Giants, and Jets, the “Defendants”) respectfully submit this Memorandum of Law in Support of their motion to dismiss, with prejudice, the Class Action Complaint (ECF No. 1) the (“Complaint”) or “Compl. [read post]
22 Feb 2022, 4:00 pm
In return for partial payment under the 2019 Contract, Spirit agreed to sign the necessary paperwork to release the Falcon Jet for transfer to New York. [read post]
17 Feb 2022, 10:28 am
France and other Western allies announced the beginning of a “coordinated withdrawal” of their military forces in Mali, reports the New York Times. [read post]
1 Feb 2022, 4:08 pm
Separately, certain individual members of the Sackler family who were shareholders and board members of Purdue agreed to pay $225 million to resolve civil False Claims Act allegations that they approved a new marketing program that intensified marketing of OxyContin to extreme, high-volume prescribers, causing opioid prescriptions for uses that were unsafe, ineffective and medically unnecessary, and that often led to abuse and diversion.Medicare Advantage Program (Medicare Part… [read post]
19 Jan 2022, 1:21 pm
Second place has two winners: New York taxpayers, and a whistleblower who is now $22 million dollars richer. [read post]
19 Jan 2022, 1:21 pm
Second place has two winners: New York taxpayers, and a whistleblower who is now $22 million dollars richer. [read post]
14 Dec 2021, 10:20 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
5 Feb 2021, 11:36 am
A federal grand jury in Buffalo, New York returned an indictment charging two brothers with filing eight fraudulent PPP loan applications seeking $7 million for their company. [read post]
16 Jan 2021, 10:57 pm
This includes courts in California, Delaware, Illinois, New York, and Washington.[26] To determine which category a letter of intent falls under, courts examine the intentions of the parties.[27] In fact, the primary factor of all letter of intent analysis is the intentions of the parties.[28] Intent is the “touchstone” upon which letter of intent litigation hinges.[29] C. [read post]
21 Dec 2020, 4:00 pm
”[6] Here, defendant Spirit’s only connection to New York was that it agreed to release the private jet to the airport on Long Island. [read post]
21 Apr 2020, 5:00 am
In 2012, the Pentagon awarded Allied Components LLC a contract to manufacture wing pins for F-15 fighter jets. [read post]
20 Feb 2020, 10:44 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct and Ponzi schemes. [read post]
1 Nov 2019, 3:00 am
Weeks after the law was passed, a Boeing 737 Max jet crashed off the coast of Indonesia, killing everyone on board. [read post]
