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25 Aug 2018, 7:18 am
According to New York Times, Nikki Fried is running for Florida agricultural commissioner and said expansion of the state’s current program is her highest priority. [read post]
25 Aug 2018, 3:43 am
On Saturday, the New York Times reported that White House Counsel Donald McGahn has logged more than 30 hours of interviews with Mueller’s team, cooperating slightly more than the president had apparently anticipated. [read post]
24 Aug 2018, 2:00 pm
It’s no secret that New York Gov. [read post]
23 Aug 2018, 9:01 pm
New York: A Corrupt Lobbyist’s Influence in the Cuomo Administration Is Revealed in Newly Disclosed EmailsNew York Times – J [read post]
23 Aug 2018, 6:52 pm
Supreme Court in Meritor Savings Bank v. [read post]
23 Aug 2018, 4:44 pm
Attorney for the Southern District of New York warned: “We will not fear prosecuting additional campaign finance cases. [read post]
23 Aug 2018, 12:22 pm
Such offenses are classified as felonies and aggressively prosecuted in New York. [read post]
22 Aug 2018, 12:16 pm
On Tuesday, President Trump’s former lawyer Michael Cohen pleaded guilty to five counts of tax fraud and two counts of campaign finance violations, reports the New York Times. [read post]
22 Aug 2018, 12:00 pm
PLUS Foundation WLN – New York Jenny Blake: Pivot: Small Steps to Double-Down on Your Strengths at Work PLUS Foundation Women’s Leadership Network presents an interactive workshop with Jenny Blake. [read post]
22 Aug 2018, 10:45 am
For example, in a New York state case from 1995, Stratton Oakmont v. [read post]
21 Aug 2018, 9:01 pm
Campaign Finance National: Michael Cohen Says He Arranged Payments to Women at Trump’s Direction by William Rashbaum, Maggie Haberman, Ben Protess, and Jim Rutenberg (New York Times) for MSN Florida: “After a Florida Democrat Said She’d Take Donations from the Marijuana Industry, Wells Fargo Closed Her Bank Account” by Christopher Ingraham for Washington Post Elections National: “New Russian Hacking Targeted Republican Groups,… [read post]
21 Aug 2018, 8:10 pm
Attorney’s Office for the Southern District of New York—is for some reason not. [read post]
21 Aug 2018, 9:17 am
We have represented clients in Federal and state courts and in arbitration through the Financial Industry Regulatory Authority (FINRA), the New York Stock Exchange Inc. [read post]
21 Aug 2018, 5:17 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide in securities arbitration to help recover investment losses due to stockbroker misconduct. [read post]
21 Aug 2018, 2:44 am
Michael Cohen Pleads Guilty In Manhattan Federal Court To Eight Counts, Including Criminal Tax Evasion And Campaign Finance Violations / Plea Follows Filing of Eight Count Criminal Information Alleging Concealment of More Than $4 Million in Unreported Income, $280,000 in Unlawful Campaign Contributions (DOJ Release)https://www.justice.gov/usao-sdny/pr/michael-cohen-pleads-guilty-manhattan-federal-court-eight-counts-including-criminal-taxMichael Cohen pled guilty in the United States District Court… [read post]
20 Aug 2018, 1:40 pm
The findings stated that Wade electronically transferred, without authorization, $47,570.47 from one of the elderly customers’ checking account (at a bank affiliated with the firm) to Wade’s own mortgage account. [read post]
20 Aug 2018, 1:12 pm
The Resnick Law Group’s whistleblower lawyers represent job applicants, employees, and former employees in claims under state and federal laws in New Jersey and New York. [read post]
20 Aug 2018, 12:20 pm
Federal authorities investigating Michael Cohen, the president’s former personal lawyer, for tax and bank fraud related to over $20 million in loans obtained by taxi businesses that Cohen and his family own, the New York Times reports. [read post]
20 Aug 2018, 5:35 am
[New York Times] * Judge T.S. [read post]
17 Aug 2018, 8:15 pm
Privately he confided to Bernanke and New York Federal Reserve President Timothy Geithner that he despised being known as “Mr. [read post]
