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28 Jan 2010, 12:15 pm
Additionally, a respected Lower Manhattan community board unanimously voted to have the controversial trial moved after considering all the facts. [read post]
3 Aug 2010, 1:05 pm
City of Manhattan Beach, by clicking here. [read post]
1 Jul 2009, 8:06 pm
The Manhattan District Attorney's Office announced the indictment earlier today of Mark A. [read post]
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]
12 Aug 2011, 7:02 am
DEMCZUK and CUKIER will be presented later today in Manhattan federal court before U.S. [read post]
12 Aug 2011, 7:02 am
DEMCZUK and CUKIER will be presented later today in Manhattan federal court before U.S. [read post]
3 May 2010, 5:16 pm
I have been to the Zinc Lounge in Manhattan Beach twice. [read post]
28 Oct 2012, 4:54 am
Copland is the director of the Manhattan Institute's Center for Legal Policy. [read post]
11 Aug 2010, 2:17 pm
A thief got away with the theft of five precious Torah scrolls from a Brooklyn synagogue, authorities recently informed a Manhattan Criminal Lawyer. [read post]
20 Jun 2019, 1:56 pm
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4660/securities-industry-commentator/Lynn Man Sentenced for Multi-Million Dollar Lottery Ticket Scam (DOJ Release)FINRA Foundation To Empower the Underserved But Batteries Not Included(BrokeAndBroker.com Blog)Two New Jersey Men Sentenced In Manhattan Federal Court For Scheme To Steal Over $2 Million In Stock Certificates From Deceased… [read post]
8 Mar 2019, 8:54 am
Manhattan U.S. [read post]
10 Oct 2013, 7:39 am
That is what relatives of Huguette Clark are claimed in a suit filed in Manhattan Surrogate’s Court. [read post]
15 Sep 2020, 9:19 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5446/securities-industry-commentator/[In]Securities Guest Blog: tZero/No Limit by Aegis Frumento Esq (BrokeAndBroker.com Blog)Maryland Man Sentenced to Prison for Intentionally Damaging the Computers of His Former Employer (DOJ Release)SEC Charges BMW for Disclosing Inaccurate and Misleading Retail Sales Information to Bond Investors (SEC Release)Jason… [read post]
5 Oct 2018, 7:32 am
William McFarland Sentenced To 6 Years In Prison In Manhattan Federal Court For Engaging In Multiple Fraudulent Schemes And Making False Statements To A Federal Law Enforcement Agent (DOJ Release)https://www.justice.gov/usao-sdny/pr/william-mcfarland-sentenced-6-years-prison-manhattan-federal-court-engaging-multipleYou've probably read about this case or seen it unfold on television. [read post]
11 Apr 2023, 1:14 pm
(Bragg is asking a federal judge to decide to give the Manhattan D.A. priority over the House Judiciary Committee.) [read post]
16 Jul 2019, 1:01 pm
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4708/securities-industry-commentator/UPDATE: 2019 FINRA Contested Small Firm Election: Vote for Linde Murphy(BrokeAndBroker.com Blog)Former Precious Metals Trader Pleads Guilty to Attempted Commodities Price Manipulation (DOJ Release)Principal Of Cryptocurrency Escrow Company Charged In Manhattan Federal Court With Fraudulent Scheme Involving… [read post]
29 Jun 2018, 7:13 am
Three Convicted In Manhattan Federal Court For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds (DOJ Press Release)https://www.justice.gov/usao-sdny/pr/three-convicted-manhattan-federal-court-fraudulent-issuance-and-sale-more-60-millionFollowing a 5 1/2 week trial in the United States District court for the Southern District of New York, defendants John Galanis, a/k/a “Yanni,” Devon Archer, and Bevan Cooney were each convicted today of conspiracy… [read post]
8 Aug 2018, 10:06 am
Congressman Christopher Collins And Others Charged In Manhattan Federal Court With Insider Trading And Lying To Federal Law Enforcement Agents (DOJ Press Release)https://www.justice.gov/usao-sdny/pr/congressman-christopher-collins-and-others-charged-manhattan-federal-court-insiderNew York Congressmen Christopher Collins, his son Cameron Collins, and Stephen Zarsky (the father of Cameron's fiancee) were indicted in the United States District Court for the Southern District of… [read post]
12 Jan 2018, 2:59 am
Mobile Phone Industry Executive Sentenced In Manhattan Federal Court To 5 Years In Prison For Role In Multimillion-Dollar Consumer Fraud Scheme (DOJ Press Release) https://www.justice.gov/usao-sdny/pr/mobile-phone-industry-executive-sentenced-manhattan-federal-court-5-years-prison-roleFollowing a three-week federal criminal jury trial, Fraser Thompson, former Senior Vice President of Strategic Operations at Mobile Messenger was convicted and sentenced today to five years in… [read post]
14 Mar 2013, 9:04 am
When I first started working in lower Manhattan one of my regular haunts was Chase Manhattan Plaza. [read post]
