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16 Jul 2021, 7:08 am
FINRA Sanctions CCO/AMLCO Over Microcap Red Flags And Private Placement Disclosures (BrokeAndBroker.com Blog)SEC Charges Retailer and Former CEO for Accounting, Reporting, and Control Failures (SEC Release)Manhattan Investment Fund Manager Sentenced To 5 Years In Prison For Securities Fraud And Misappropriation Scheme (DOJ Release)Colorado CEO and Fund Manager Arrested for $10 Million Securities Fraud Scheme (DOJ Release)SEC Awards Over $2.9 Million to WhistleblowerOrder Determining… [read post]
10 Aug 2022, 9:02 am
Trump arrived at Attorney General Letitia James’ Manhattan offices in a motorcade shortly before 9 a.m., before announcing more than ... [read post]
21 Aug 2020, 12:18 am
Welcome to the freewheeling world of crypto lending (Reuters by Tom Wilson)Acting Manhattan U.S. [read post]
31 Mar 2023, 6:39 am
After many days of leaks from the grand jury and anxious speculation, the news broke last night that a Manhattan grand jury indicted Donald Trump. [read post]
3 Jan 2024, 2:00 am
The Barkin, Levin & Company Office Pavilion in Queens and the Modulightor Building in Manhattan, were the final designations of 2023. [read post]
11 Dec 2023, 2:00 am
The developments that received upgrades included: Bailey Avenue-West 193rd Street, Marble Hill, Melrose, Mill Brook, Monroe, and Sedgwick in the Bronx; Farragut, Hughes, Kingsborough, and Pink in Brooklyn; Dyckman, Elliott, Fulton, Grant, King Towers, LaGuardia, LaGuardia Addition, and Rangel in Manhattan; Pomonok in Queens, and Berry in Staten … <Read More> The post NYCHA Announces Completion of Over $24 Million in Security and Safety Upgrades appeared first on CityLand. [read post]
7 Dec 2011, 8:15 pm
The US Attorney’s Office in Manhattan alleges that SAIC engaged in “a massive and elaborate scheme to defraud the city. [read post]
16 Mar 2024, 7:00 am
Manhattan Judge Juan Manuel Merchan has delayed former President Donald Trump’s hush-money criminal trial until mid-April due to a “last-minute evidence drop. [read post]
26 May 2020, 1:09 pm
“It’s even a different proposition from closing schools, as critical as they are,” said Lucy Lang, a former Manhattan prosecutor who runs the Institute for Innovation in Prosecution at John Jay College of Criminal Justice. [read post]
22 Nov 2018, 6:00 am
The Times highlights the example of Paul Weiss, characterized as a ‘prestigious Manhattan law firm. [read post]
23 May 2017, 10:00 am
Kwame Insaidoo 60, Bay Shore, Long Island, New York, the former executive director of United Block Association (“UBA”), a New York-based non-profit organization, and his wife Roxanna Insaidoo, 63, Bay Shore, Long Island, New York, were found guilty in Manhattan federal court of embezzlement from a federally funded program, money laundering, and defrauding their mortgage […] The post Non-profit ED and Wife Guilty of Mortgage Fraud and Corruption appeared first on Mortgage… [read post]
30 Aug 2012, 11:21 am
Circuit Judge Denny Chin’s order was put in the court file Wednesday in Manhattan, where he ruled in May that class action was “more efficient and effective” than requiring thousands of authors to sue individually. [read post]
18 Mar 2013, 9:49 am
As we noted in the last post: 3 African-Americans 3 Women 4 Appellate Judges 3 Private Litigators 1 Openly Gay Man 3 Who were on the previous list 3 from Manhattan 1 each from Brooklyn, the Bronx, and Long Island 1 from North of New York City--Buffalo 0 Hispanics [3--including the chosen 1--last time] 0 Asians [1 last time] 0 Academics [1--the chosen 1--last time] 0 Republicans [0 last time]. [read post]
14 Apr 2018, 4:15 am
Manhattan Beach, CA-based entity Desilu Studios, Inc., filed a complaint alleging trademark infringement and other claims against New York City-based television and film production firm CBS Studios. [read post]
17 Jun 2024, 7:00 am
Broadway in Manhattan’s Tribeca neighborhood). [read post]
16 Apr 2020, 6:00 am
Restaurants are fighting back (CNBC by Amelia Lucas)Wells Fargo, JPMorgan Among Banks Sued Over SBA Virus Loan Aid (Bloomberg by David McLaughlin and Mark Niquette)Manhattan U.S. [read post]
31 Mar 2008, 6:45 pm
"A cat owner who did not seek treatment for his pet's serious ailments during the cat's last year of life can be charged with animal cruelty, a Manhattan judge has ruled. [read post]
17 Jun 2019, 1:51 pm
In Manhattan Community Access Corp. v. [read post]
6 Feb 2017, 2:00 am
On February 1, 2017, the City Planning Commission adopted favorable reports for three Department of Housing Preservation and Development applications to dispose of city-owned properties in order to facilitate three new housing developments in Manhattan’s Harlem neighborhood. [read post]
9 Apr 2009, 5:30 pm
View the article here 04/09/2009 By John Aguilar (Contact) BOULDER - A 13-year-old male student and registered juvenile sex offender was arrested Wednesday on suspicion of attempted unlawful sexual contact with a girl in one of his classes at Manhattan Middle School, police said Thursday afternoon. [read post]
