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28 May 2017, 6:45 pm
Which is my way of saying that I have moved on to form the Lumer Law Group.The firm will continue to be located in the same office in the City Hall area of Manhattan, and my practice will be very much the same. [read post]
28 May 2017, 6:45 pm
Which is my way of saying that I have moved on to form the Lumer Law Group.The firm will continue to be located in the same office in the City Hall area of Manhattan, and my practice will be very much the same. [read post]
28 May 2017, 8:17 am
The scheme was unraveled and Meli’s arrest came after prosecutors said that Mark Varacchi, founder of Sentinel Growth Fund Management LLC, plead guilty in Manhattan federal court to charges of securities fraud and agreed to cooperate with authorities concerning their investigation into the other participants. [read post]
28 May 2017, 2:01 am
Crotty Saland PC is a New York criminal defense firm founded by two former Manhattan prosecutors. [read post]
27 May 2017, 2:45 am
The founding New York criminal lawyers at Crotty Saland PC served as prosecutors in the Manhattan District Attorney’s Office before establishing the law practice. [read post]
24 May 2017, 3:06 pm
In Thompson, the Manhattan Public Administrator filed a proceeding to settle his account. [read post]
24 May 2017, 10:00 am
They denied any wrongdoing after being charged with multiple counts of criminal possession of a controlled substance in Manhattan Criminal Court. [read post]
24 May 2017, 2:23 am
The criminal defense attorneys at Crotty Saland PC served as Manhattan prosecutors and represent clients throughout New York State in criminal record sealing. [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]
22 May 2017, 12:00 pm
Governor Cuomo announces judicial appointmeants to the Appellate Divisions of Supreme CourtSource: Office of the GovernorGovernor Andrew M. [read post]
22 May 2017, 7:42 am
Lower Manhattan Disaster Site Litig., 758 F.3d 202, 213 (2d Cir. 2014). [read post]
21 May 2017, 8:00 am
New York Observer, The John Oliver Property Tax Scam: HBO Comedian Secretly Buys Manhattan Mansion; Liberal Deity Avoids Taxes By Using Loophole Created By Donald Trump: The hypocrisy really gets ratcheted up with John Oliver, the No. 1 darling to so many liberal anti-Trumpies, who regularly attacks GOP tax schemes... [read post]
20 May 2017, 7:19 am
There are a lot of unanswered questions about the probe new special counsel Robert Mueller will lead into the Trump-Russia issues. [read post]
20 May 2017, 2:40 am
Crotty Saland PC is a criminal defense firm founded by two former Manhattan prosecutors. [read post]
19 May 2017, 8:05 am
Weiner will plead guilty to a single charge of transferring obscene material to a minor, pursuant to a plea agreement with the United States attorney’s office in Manhattan, one of the people said. [read post]
18 May 2017, 12:27 pm
Friedman represents defendants charged with sex offenses in the Superior Court of New Jersey, the New York State criminal courts in Manhattan and Brooklyn, and all federal courts throughout New Jersey and New York City. [read post]
17 May 2017, 7:50 am
Statue of Liberty seen from the Circle Line ferry, Manhattan, New York. [read post]
16 May 2017, 7:14 pm
The original complaint alleged that the defendants laundered some of the proceeds of a multi-million dollar Russian tax fraud scheme through a series of transfers and ultimately, the purchase of real estate in Manhattan. [read post]
16 May 2017, 7:00 am
Sources: Law Firm Partner and Neighbor Charged in $1 Million Insider Trading Scheme SEC Complaint Acting Manhattan U.S. [read post]
16 May 2017, 6:10 am
Crotty Saland PC is a New York criminal defense firm founded by two former Manhattan prosecutors. [read post]
