Search for: "Manhattan District Attorney's Office"
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14 Jul 2009, 10:38 am
The Manhattan District Attorney's Office has painted a very bad picture of Lawrence Salander, Leigh Morse and the Salander O'Reilly Galleries after they obtained a second indictment in connection with Mr. [read post]
30 Mar 2023, 2:31 pm
"The NYT reports.The felony indictment, filed under seal by the Manhattan district attorney’s office, will likely be announced in the coming days. [read post]
13 Mar 2019, 11:55 am
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]
21 Oct 2007, 5:10 am
The Surrogates Court proceedings concerning Astor's estate are being put on hold by request of the Manhattan district attorney's office,... [read post]
1 May 2012, 11:00 am
In an ironic twist, the New York County (Manhattan) District Attorney's Office is investigating the recently-deposed chairman of Dewey LeBouef, the firm that still carries the name of Thomas Dewey, the near-president who rose to national prominence as a gangbusting... [read post]
20 Aug 2020, 11:20 am
Says: The Manhattan district attorney’s office said on Friday that President Trump was not entitled to learn more about the scope of its criminal investigation into his business dealings, rejecting Mr. [read post]
17 Jun 2011, 11:48 am
The recent June 3, 2011 indictment of Suresh Hemrajani, a Washington Heights doctor, by the Manhattan District Attorney’s Office, at first glance appears to be simply another Medicaid doctor accused of stealing $700,000 from Medicaid by billing and writing expensive … Continue reading ? [read post]
12 Oct 2010, 8:30 am
Caitlin Halligan made $1.3 million a year as the head of the appellate practice at Weil, Gotshal & Manges before stepping down to join the Manhattan district attorney's office in January. [read post]
5 Aug 2020, 11:20 am
Is Investigating Trump and His Company Over Fraud, Filing Suggests: The Manhattan district attorney’s office suggested on Monday that it had been investigating President Trump and his company for possible bank and insurance fraud, a significantly broader inquiry than the prosecutors have acknowledged in the past.... [read post]
3 Apr 2008, 9:58 pm
Attorney's Office of the Southern District of New York, states that "the former Chief of the Commodity Procurement Section within the Procurement Division of the United Nations ("UN"), was sentenced ... in Manhattan federal... [read post]
27 Jun 2018, 3:58 pm
Continue reading The post Financial Advisor Matthew Eckstein Charged with Grand Larceny and Fraud by Nassau County District Attorney appeared first on Investor Lawyers Blog. [read post]
23 Jun 2009, 12:22 pm
According to the Manhattan District Attorney's Office, Mr. [read post]
12 Oct 2020, 12:56 pm
Former Manhattan prosecutors who kicked off their career in 2000 as rookies in Robert Morgenthau’s Manhattan District Attorney’s Office, both Liz and Jeremy have a record of success on both sides of the criminal justice system, as Family Court attorneys, Title IX and Code of Conduct advisors, victim advocates in the area of Revenge Porn, Stalking, and Extortion, and other matters both in and outside the court system. [read post]
27 Mar 2024, 5:53 am
Trump reimbursed Cohen, and Trump and Cohen allegedly falsified their business records to conceal the true nature of these payments, which the Manhattan District Attorney’s Office (DANY) alleges should have been claimed as a campaign-related expense. [read post]
20 Apr 2023, 9:30 am
A federal appeals court has temporarily blocked House Republicans from questioning a former Manhattan prosecutor about the criminal case against former President Donald Trump, the latest twist in a legal battle between Manhattan District Attorney Alvin Bragg's office and the House Judiciary Committee. [read post]
8 Jul 2009, 12:16 pm
" The Manhattan District Attorney's Office further claims that recruiters found straw buyers who would be paid to enter into a real estate transaction where they were informed that the true homeowner would benefit from they service. [read post]
19 Mar 2012, 1:49 pm
Yes, the Manhattan District Attorney's Office recognized that the firearm in Graves' possession was illegally possessed in New York, but it was not an "illegal gun. [read post]
14 Mar 2024, 2:34 pm
The Manhattan district attorney’s office, which accused Mr. [read post]
23 Aug 2011, 10:32 am
Manhattan District Attorney Cyrus Vance, Jr. obtained an indictment only to dismiss it months later. [read post]
21 Jun 2011, 10:18 am
Manhattan U.S. [read post]
