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14 Mar 2019, 1:00 am by CAFE
A comment from Manafort’s lawyer, Kevin Downing, suggesting his client was selectively prosecuted An indictment of Paul Manafort by the Manhattan District Attorney’s Office; plus an article from the NYT on the DA’s charges College Admissions Scandal Listener question from Still Paul The college admissions scandal indictment, and a report from NPR about the scandal  The Racketeer Influenced and Corrupt Organizations (RICO) statute, plus an article from the NYT… [read post]
13 Mar 2019, 3:43 pm by Sabrina I. Pacifici
Louis) was the most active judicial district in the nation, followed by the Southern District of New York (Manhattan), and the Eastern District of Pennsylvania (Philadelphia). [read post]
13 Mar 2019, 11:55 am by Jeremy Saland
Some may deem Paul Manafort’s roughly seven and a half year sentence in Federal Court as light, but should the Manhattan District Attorney’s Office prevail in its prosecution of Manafort, the former Trump campaign chairman, lobbyist and jet-setter will likely not be so fortunate the second time around. [read post]
13 Mar 2019, 11:15 am by Lev Sugarman
The Manhattan District Attorney announced a new indictment of Manafort on sixteen felony counts relating to mortgage and financial fraud, according to NBC News. [read post]
13 Mar 2019, 11:04 am by Ellen Podgor
It remains to be seen if we will have a third sentencing as Manhattan District Attorney Cyrus Vance Jr. just announced additional... [read post]
13 Mar 2019, 10:02 am by Lev Sugarman
On Wednesday, the New York County District Attorney announced a sixteen-count indictment alleging Paul Manafort, President Trump's former campaign chairman, committed offenses relating to residential mortgage fraud and and other financial crimes. [read post]
12 Mar 2019, 2:38 pm
Layton is a tax attorney with offices in Newport Beach and Manhattan Beach, California, whose experience includes the IRS Office of Chief Counsel and the U.S. [read post]
12 Mar 2019, 12:44 pm by Alicia Maule
He lives in the Chelsea neighborhood of Manhattan and works at a hotel. [read post]
12 Mar 2019, 5:36 am by SHG
As a young lad in the well of courtrooms in Manhattan, Legal Aid lawyers were the tough, hardened warriors of criminal defense. [read post]
11 Mar 2019, 4:21 pm by GGCRBHS&M
Bellevue, a much larger city hospital located in Manhattan came second with 54 wrongful death claims filed against it during the same period. [read post]
8 Mar 2019, 11:29 am by Michael Barber
The subsidiary pleaded guilty in Manhattan federal court to violating the FCPA and entered into a deferred prosecution agreement, which stipulates them to pay a penalty of $850 million to the US, including a $500,00 criminal fine, and $40 million in forfeiture. [read post]
8 Mar 2019, 9:16 am by Michael Rushford
  Manhattan Institute scholar Heather MacDonald calls this the "Ferguson Effect,"  resulting from the nationally publicized riots and political response to a Ferguson, Missouri police officer shooting of an unarmed black man in the summer of 2014. [read post]
5 Mar 2019, 1:44 pm by Dan Flynn
Previously, he was a Resident Fellow at the American Enterprise Institute, and a Clinical Assistant Professor at the New York University School of Medicine in Manhattan, where he also practiced medicine as a hospitalist physician. [read post]
5 Mar 2019, 11:39 am by Vondrae
In this case, the plaintiff owned a building located at 40 Prince Street in Manhattan. [read post]
5 Mar 2019, 9:28 am by admin
District Judge Katherine Polk Failla in Manhattan, the Justice Department reports. [read post]
4 Mar 2019, 9:30 pm by Mitra Sharafi
I met my future spouse in Manhattan and ended up following him to rural California, where he was obligated to work in a doctor shortage area for several years. [read post]
4 Mar 2019, 7:13 pm by Sabrina I. Pacifici
Schwarzman Building, is located in midtown Manhattan — and it’s enormous. [read post]