Search for: "Bernard A. York"
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6 Nov 2009, 5:56 am
According to the New York Times, former Commisioner of the NYPD and Bush nominee for Secretary of Homeland Security, Bernard Kerik, pleaded guilty in federal court yesterday to tax fraud: The tax fraud charges stemmed in part from Mr. [read post]
25 Jul 2023, 5:59 am
[New York Law Journal] * Special counsel Jack Smith is getting a boatload of material from a former ally of President Trump, Bernard Kerik. [read post]
1 Jul 2009, 9:11 am
http://www.reuters.com/article/newsOne/idUSTRE5603OW20090701By Grant McCool NEW YORK (Reuters) - A total of $231 million has so far been committed to pay defrauded investors of imprisoned financier Bernard Madoff, the group compensating his former customers said on Wednesday. [read post]
9 Jan 2009, 1:24 am
An article in the ABA Journal by Debra Cassens Weiss talks about how unfortunate it can be to have a particular last name: The fallout from the Bernard Madoff scandal has reached Chicago lawyer Ari Madoff and his law firmâ€â [read post]
6 May 2011, 7:00 am
Wood believed that Hall raped Wood’s girlfriend, Nisha Bernard (“Bernard”). [read post]
9 Jan 2012, 1:28 pm
Cusack, Index No. 651673/11, 2011 WL 6955890, Justice Bernard Fried of the Supreme Court of New York, New York County, awarded a preliminary injunction sought by Plaintiffs Aon Risk Services, Northeast and Aon Corporation (collectively, “Aon”) against Aon’s former employee Michael Cusack and its competitor Alliant Insurance Services, Inc. [read post]
14 May 2010, 9:43 am
New York State Supreme Court Justice Bernard Fried said the brokers' agreements with Deutsche Bank required them to give 60 days' notice before resigning. [read post]
11 Feb 2011, 6:39 am
The trustee in the Bernard Madoff case, Irving Picard, though, is taking a different approach. [read post]
27 Mar 2023, 1:05 pm
Bernard served there for decades, shaping New York employment law from that position. [read post]
9 Jun 2010, 1:13 pm
Mislabeled both as a mini-Madoff and a purveyor of structured settlements, it seems unlikely that the cherubic Rothstein will achieve the cult like status in the slammer that the New York Post recently reported being conferred on Bernard Madoff in Butner, NC. [read post]
26 Apr 2010, 5:19 am
Levy, the late New York City real estate tycoon, was swindled out of hundreds of millions of dollars by close friend Bernard L. [read post]
25 Jan 2008, 1:41 pm
Regan had also accused her former employers of asking her to lie to federal investigators about Bernard Kerik, the former New York City police commissioner who was once her lover, and had tried to smear her. [read post]
2 Nov 2012, 8:27 am
The New York Times was not nearly so solicitous of what it took to be the defense of wilful ignorance in the case of Roman Catholic bishops and cardinals such as Bernard Law. [read post]
15 Jan 2008, 3:58 am
"When New York City's crime rate was much higher in the 1980s, people flocked to martial arts classes for self-defense and for many, carrying a concealed knife or pepper spray became a prudent precaution, says the New York Times. [read post]
9 Jan 2012, 1:28 pm
Cusack, Index No. 651673/11, 2011 WL 6955890, Justice Bernard Fried of the Supreme Court of New York, New York County, awarded a preliminary injunction sought by Plaintiffs Aon Risk Services, Northeast and Aon Corporation (collectively, “Aon”) against Aon’s former employee Michael Cusack and its competitor Alliant Insurance Services, Inc. [read post]
21 Jul 2010, 4:20 am
AJCongress lost $21 million of its $24 million endowment in the 2008 Bernard Madoff Ponzi scheme. [read post]
2 Aug 2010, 4:49 pm
The decision denying defendants’ motion to dismiss, by Justice Bernard J. [read post]
23 Sep 2011, 7:06 am
Then an article appeared in the New York Times that seemed to blur the outline of this reform scenario. [read post]
23 Sep 2011, 7:06 am
Then an article appeared in the New York Times that seemed to blur the outline of this reform scenario. [read post]
11 Jun 2012, 11:21 am
A district court judge in the Southern District of New York has certified a class of benefit plans alleging that they lost money when fiduciaries placed investments with the now-incarcerated Bernard Madoff. [read post]
