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21 Aug 2018, 2:44 am
Michael Cohen Pleads Guilty In Manhattan Federal Court To Eight Counts, Including Criminal Tax Evasion And Campaign Finance Violations / Plea Follows Filing of Eight Count Criminal Information Alleging Concealment of More Than $4 Million in Unreported Income, $280,000 in Unlawful Campaign Contributions (DOJ Release)https://www.justice.gov/usao-sdny/pr/michael-cohen-pleads-guilty-manhattan-federal-court-eight-counts-including-criminal-taxMichael Cohen pled guilty in the United… [read post]
4 Mar 2018, 5:39 am
Manhattan Man Arrested For Attempting To Hire Hitman To Murder Three Intended Victims (DOJ Press Release) https://www.justice.gov/usao-sdny/pr/manhattan-man-arrested-attempting-hire-hitman-murder-three-intended-victimsFor starters, this case caught my attention because of its somewhat idiotic headline. [read post]
16 Jan 2018, 3:23 am
Manhattan Man Arrested For Stealing More Than $1.2 Million Of Rare And Expensive Wine (DOJ Press Release 18-017) https://www.justice.gov/usao-sdny/pr/manhattan-man-arrested-stealing-more-12-million-rare-and-expensive-wine-0Having been the third-generation of my family in the wine and liquor business before becoming a lawyer, this case certainly caught my attention! [read post]
20 May 2018, 7:08 am
Former Mobile Phone Industry Manager Sentenced In Manhattan Federal Court To 30 Months In Prison For Role In Multimillion-Dollar Consumer Fraud Scheme (DOJ Press Release)https://www.justice.gov/usao-sdny/pr/former-mobile-phone-industry-manager-sentenced-manhattan-federal-court-30-months-prisonFederal prosecutors had alleged that between 2011 and 2013, Christopher Goff, an account manager for Mobile Messenger, a U.S. aggregation company in the mobile phone industry, engaged in an… [read post]
16 Nov 2018, 3:58 am
Manhattan U.S. [read post]
15 Nov 2019, 2:35 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4916/securities-industry-commentator/A digital bank that raised $110 million from investors including Leonardo DiCaprio has run into trouble (CNBC.com by Hugh Son)Cybercriminal Charged With Unauthorized Computer Intrusion, Wire Fraud, Securities Fraud And Other Crimes / Defendant, Extradited from Ukraine, Allegedly Engaged in an Eight-Year Campaign of… [read post]
22 Aug 2024, 9:51 am
While heading westbound on Manhattan Beach Boulevard, the woman collided with an undercover police vehicle and a Los Angeles County fire SUV. [read post]
12 Jun 2008, 3:04 pm
In a scathing opinion, a federal appeals court in Manhattan ruled on Wednesday that immigration judges and the appellate system established as a check on their decisions committed "obvious errors" by denying asylum to three Guinean women who claimed that... [read post]
22 Apr 2008, 12:00 am
Attorney's Office for the Southern District of New York reports that "a former Internal Revenue Service ("IRS") Revenue Agent -- was sentenced [ ] in Manhattan federal court to a year in jail for... [read post]
24 Nov 2008, 7:38 pm
A federal appeals court in Manhattan upheld the convictions on Monday of three Al Qaeda operatives in a ruling that bolsters the government's power to investigate terrorism by holding that a key Constitutional protection afforded to Americans does not apply... [read post]
28 Jun 2009, 6:00 am
"Substandard and abusive conditions in immigration detention "are of the utmost importance," a federal judge in Manhattan said Thursday, ruling that... [read post]
24 Jun 2008, 4:38 am
The Manhattan district attorney, Robert M. [read post]
27 Oct 2008, 10:00 pm
Makers of Memories is having a fundraising event on Wednesday, October 29, 2008, at 6 PM, at the Prince George Ballroom (Manhattan). [read post]
23 Mar 2011, 8:11 am
Federal judge Kimba Wood in Manhattan applies some skepticism to the quantum of damages demanded by record companies in copyright actions against file-sharing service LimeWire. [read post]
13 Oct 2010, 10:12 pm
Out of the Storm News rounds up some opinion on the GM and Chrysler bailout:Ted Frank, adjunct fellow at the Manhattan Institute, sees more than an unpaid bill on the horizon. [read post]
28 Sep 2009, 6:57 am
According to the Complaint filed in Manhattan federal court and other documents: Kashanchi is the brother-in-law of Hassan Nemazee, who was arrested on August 25, 2009, and subsequently indicted for defrauding Citibank, HSBC, and Bank of America, N.A., of …Read More... [read post]
21 May 2010, 8:30 am
Manhattan Democrat is looking for an experienced Campaign Manager to: Run day to day operations Assist in the design of campaign strategy and tactics Manage campaign field and communications staff Shape campaign message Preferred candidates - two cycles of experience managing a race or deputy experience on a competitive campaign; knowledge of all areas of campaign management necessary. [read post]
14 Dec 2009, 1:36 am
Benun, 35, New York, New York, pleaded guilty in Manhattan federal court to perpetrating a mortgage fraud scheme involving the sale of a $5.9 million building on 161 Street in the Bronx, New York. [read post]
3 Oct 2007, 1:08 pm
I took a walk down under the Brooklyn and Manhattan Bridges today.I took the Clarence Thomas memoir with me, and I read it in a café in DUMBO and on a park bench on the Promenade. [read post]
21 Jun 2010, 6:35 pm
"Two artists have filed a free-speech lawsuit against New York City in response to new regulations capping the number of art vendors allowed in Manhattan's busiest parks. [read post]
