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5 Apr 2024, 5:54 am
After being convicted at trial of multiple counts of fraud and conspiracy relating to the collapse of the crypto exchange FTX (with losses estimated to be around $8 billion), he was sentenced to 25 years in prison last week by a federal district court in Manhattan, New York. [read post]
5 Apr 2024, 5:00 am
FAILED TO PROVIDE MEDICAL EVIDENCEClaiming that their attorney had been “mentally incapacitated,” some tenants made a motion seeking to vacate everything that had occurred in a summary proceeding, And after that application was denied by the New York County Civil Court, an appeal followed.On its review, the Appellate Term, First Department, noted that the disability claim was not properly supported by “medical proof. [read post]
5 Apr 2024, 2:00 am
THINGS ARE ABOUT TO GET HAPPY @DIFFSince 2006, DALLAS INTERNATIONAL FILM FESTIVAL, a nonprofit organization, has been offering “accessible, inclusive, immersive, educational, and entertaining film experiences for all people. [read post]
5 Apr 2024, 2:00 am
FACES UP TO 5 YEARS IN PRISONJMK (36) of Alva, Florida, pleaded guilty in late February to “one count of conspiracy to traffic wildlife and nine counts of falsifying records” in violation of federal law.As the owner of an unregistered business, “Omni Reptiles, Inc. [read post]
5 Apr 2024, 2:00 am
THINGS ARE ABOUT TO GET HAPPY @DIFFSince 2006, DALLAS INTERNATIONAL FILM FESTIVAL, a nonprofit organization, has been offering “accessible, inclusive, immersive, educational, and entertaining film experiences for all people. [read post]
4 Apr 2024, 11:00 pm
CONTACT WITH CHILD WAS “TOO INFREQUENT, SPORADIC OR INSUBSTANTIAL”After she failed to appear for a virtual fact-finding hearing, the New York County Family Court terminated her parental rights, based upon the abandonment of her child.When her request to vacate that default was later denied, the mother appealed to the Appellate Division, First Department.On its review of the record, the AD1 noted that the woman had not shown a “reasonable excuse” for her non-appearance at the… [read post]
4 Apr 2024, 3:36 pm
Yesterday, Manhattan Judge Juan M. [read post]
4 Apr 2024, 1:20 pm
She was awarded more than $35 million by a Manhattan, New York jury on March 28, 2024. [read post]
4 Apr 2024, 8:00 am
EMPLOYEE WITH PROSTHETIC LEG SETTLES CASEA Walmart store based down in South Carolina was sued by the U.S. [read post]
4 Apr 2024, 6:23 am
Accident One: A Close Call in Midtown Manhattan On Monday morning, a 40-year-old female driver, navigating her SUV northbound on Third Avenue, swerved to avoid colliding with another vehicle. [read post]
4 Apr 2024, 5:10 am
Signup to receive the Early Edition in your inbox here. [read post]
4 Apr 2024, 5:00 am
“FOREFEITURE-FOR-COMPETITION” PROVISION WAS ENFORCEABLEBecause his former employer took that the position he had forfeited his “Equity Units” by joining a competing company (and becoming its CEO and President) some four months after his termination, a lawsuit was filed by JX with the New York County Supreme Court.Since the judge found in his former employer’s favor, JX appealed. [read post]
4 Apr 2024, 2:00 am
EXPORTED LIVE AMERICAN EELS WITHOUT INFORMING THE US FISH & WILDLIFE SERVICEOn February 29, 2024, a federal grand jury in Puerto Rico indicted two Dominican nationals for “smuggling goods from the United States. [read post]
3 Apr 2024, 11:00 pm
INCIDENT WASN’T A “FORTUITOUS, UNEXPECTED EVENT”After her request for accidental disability retirement was denied, BT filed an administrative proceeding with the New York County Supreme Court seeking to annul that determination. [read post]
3 Apr 2024, 12:34 pm
They worked with a wide range of government agencies and entities that provide critical public services, such as the Legal Aid Society, the Veterans Advocacy Project, and the Manhattan District Attorney’s Office. [read post]
3 Apr 2024, 8:00 am
AGREES TO PAY $125K TO SETTLE SEXUAL HARASSMENT ALLEGATIONSA nurse employed at Seattle Children’s Hospital alleged she was subjected to “unwelcome sexual comments,” and exposed to a “sexually charged atmosphere at work over a three-month period. [read post]
3 Apr 2024, 5:00 am
COMPLAINT WASN’T LEFT WITH AN AUTHORIZED INDIVIDUAL OR SECRETARY OF STATEAfter the New York County Supreme Court denied Palms Salon motion to dismiss the case brought against it for "lack of jurisdiction," the company appealed.And on its review of the record, the Appellate Division, First Department noted that the defendant had properly preserved the objection in its answer, and that the court below had committed reversible error by not entertaining the application.Among other… [read post]
3 Apr 2024, 3:00 am
MOVIE TO SCREEN APRIL 14 @ 2:45 PMSince 1997, KANSAS CITY FILMFEST INTERNATIONAL has screened works by creatives from across the globe and has awarded filmmakers over $260,000 in cash and prizes.▫️Its mission is to “celebrate the power of storytelling as a shared cultural experience through the cinematic arts,” and to “entertain, educate, and inspire audiences from children to adults. [read post]
3 Apr 2024, 2:00 am
LEFT A VOICEMAIL CLAIMING HE WAS GOING TO KILL THE MICHICAN OFFICIALOn February 27, 2024, AN (37) of Carmel, Michigan, pleaded guilty to threatening a Michigan election worker with violence.Apparently, on November 10, 2020, AN left the following voicemail message: “We’re watching your…mouth talk about how you think that there’s no irregularities…[Y]ou frauded out America of a real election. [read post]
3 Apr 2024, 2:00 am
The East 94th Street Rezoning will facilitate a 40-story mixed-use building located at 231 East 94th Street in Yorkville, Manhattan. [read post]
