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14 Mar 2012, 4:45 pm
Charged with Scheme to Defraud in the First Degree (New York Penal Law 190.65) and Grand Larceny in the First Degree (New York Penal Law 155.42), Cassandro cannot avoid incarceration should he be convicted. [read post]
23 Jul 2016, 10:18 pm
Also in the New York Times is a review of A Floating Chinaman: Fantasy and Failure across the Pacific. [read post]
15 Mar 2017, 2:55 pm
New York turns into a winter wonderland during the winter snow and ice season. [read post]
29 Aug 2015, 6:46 pm
The decedent, ALF, lived in New York and she had this niece, Mrs. [read post]
28 Jun 2018, 9:39 am
Former New York City Mayor Rudy Giuliani and his third wife, Judith, are currently involved in a heated divorce. [read post]
8 Apr 2016, 8:24 am
The New York Times article provides a good reminder of how hiding assets can frequently backfire. [read post]
10 Sep 2011, 2:00 pm
Here's how:As you may know, there's a Special Election in New York's 9th Congressional District this Tuesday. [read post]
25 Nov 2019, 3:04 pm
Royal Park brought breach of contract, breach of the duty of trust, and violations of the Trust Indenture Act (TIA) claims against Bank of New York Mellon (BNYM) as trustee for loans included in five RMBS that allegedly breached the representations and warranties made in the governing agreements. [read post]
1 Jun 2018, 2:59 am
Prosecutors say $32 million staged slip-fall ring drew on services of litigation finance firm [Matthew Goldstein and Jessica Silver-Greenberg, New York Times] Federalist Society podcast previews Frank v. [read post]
14 Jan 2019, 11:04 am
The settlements are part of the New York Attorney General’s initiative to find and patch security vulnerabilities before user information is compromised. [read post]
27 Apr 2021, 1:56 pm
Credit card fraud is a serious offense that is classified as a felony in New York. [read post]
19 Nov 2007, 12:47 am
Ehrenfeld is seeking to resist the enforcement in New York of that English libel judgment. [read post]
25 Feb 2016, 11:14 am
The CFPB panelists in New York City will be: Anthony (“Tony”) Alexis, Assistant Director for Enforcement Jeffrey Langer, Assistant Director for Installment Lending and Collections Markets Diane E. [read post]
11 Jul 2011, 1:33 pm
As our New York estate planning lawyers frequently advise, "letters of instruction" are often forgotten components of the process. [read post]
5 May 2011, 11:02 am
Anthony House in Rochester, New York is selling the “Ms. [read post]
3 Jun 2020, 7:53 pm
The New York Times – Our “hidden enemy,” in plain sight. [read post]
17 Aug 2014, 9:11 am
These debt buyers collect what they can and then sell the remaining accounts to other buyers, and so on… [former Buffalo, New York banking executive Aaron] Siegel quickly discovered that when he bought the right kind of paper, the profits were astronomical. [read post]
14 Jan 2019, 11:04 am
The settlements are part of the New York Attorney General’s initiative to find and patch security vulnerabilities before user information is compromised. [read post]
29 Jul 2008, 9:43 pm
Source: The New York Times [read post]
11 Oct 2008, 8:27 am
This post looks at reports on the attempted Citigroup buyout of Wachovia as an example of this process.The New York Times' DealBook blog has The Mad Legal Dash for Wachovia. [read post]
