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8 Dec 2011, 11:48 am by Joe Palazzolo
Manhattan prosecutors accused 94 people of taking part in a scheme to defraud TD Bank by depositing bad checks and withdrawing money at casinos and elsewhere before the bank realized anything was wrong. [read post]
21 Nov 2010, 11:35 pm by White Collar Crime Prof Blogger
Ratcliffe, Houston Chronicle, Testimony ends in DeLay's money-laundering trial FBI Press Release, Former Societe Generale Trader Found Guilty in Manhattan Federal Court of Stealing High-Frequency... [read post]
20 Jul 2011, 7:57 pm
The incredibly bad timing of the incredibly lame "Gang of Six" plan-that-isn't-really-a-plan took the spotlight off of the president's cuts-that-aren't-really-cuts and launched another round of Manhattan-Beltway media... [read post]
26 May 2010, 7:11 am by Steven
It voted on Tuesday afternoon to begin construction on a building in the meatpacking district in Manhattan, to be completed by 2015, that will vastly increase the size and scope of the museum. [read post]
13 Jan 2015, 2:00 am by Jennifer Baek
On January 7, 2015 the City Planning Commission held a public hearing on applications for two special permits for a proposed building at 7 West 21st Street in the Ladies’ Mile Historic District of Manhattan. [read post]
17 Apr 2013, 1:03 am by Paul Caron
Wall Street Journal op-ed: There's No Going Back to the 1950s Tax System, by Lawrence Mone (Manhattan Institute for Policy Research): Marquee liberals—including the American Prospect's Robert Kuttner ("let's restore the income tax schedule of the 1940s and 1950s, when the economy was booming and the rich paid their fair... [read post]
11 Jun 2008, 9:28 pm
NYLJ: "Manhattan Supreme Court Justice Edward H. [read post]
22 Mar 2011, 7:16 pm by propertyprof
The piece describes, in a very balanced manner, how the grid spurred development in Manhattan but simultaneously enforced a "relentless monotony"... [read post]
20 Apr 2009, 2:00 pm
Come to the Grand Opening Of the Campaign Office Of David Weprin For New York City Comptroller Come and join David with the official opening of his headquarters Refreshments will be Served April 26, 2009 Sunday 1PM to 6PM 250 West 54th Street Manhattan WWW.DavidWeprin2009.com 917-829-4432 *Labor Donated* [read post]
16 Jul 2007, 9:54 am
Kaplan of Federal District Court in Manhattan wrote that he had no choice but to dismiss the charges [...] [read post]
10 Apr 2017, 5:43 am by Brian Leiter
IHE carries both stories today: protesters at Claremont-McKenna prevent most of audience from attending talk by Black Lives Matter critic Heather MacDonald (from the libertarian Manhattan Institute), while Harvard students have formed a group whose sole purpose is to invite,... [read post]
21 Dec 2015, 12:29 pm
The New York Post:  "A California man claims in a Manhattan lawsuit that he lost out on an $800,000 payday after a Russian art foundation wrongfully declared one of the works he owned a fake. [read post]
10 Dec 2007, 8:06 am
You would think a store in Manhattan, of all places, might have been a bit more attuned to, shall we say, "local" customs! [read post]
1 Apr 2024, 5:39 pm
 AND: “Gag Order Against Trump Is Expanded to Bar Attacks on Judge’s Family/Donald Trump had in recent days targeted the daughter of Juan Merchan, the judge overseeing his criminal trial in Manhattan, in blistering social media posts” (NYT). [read post]
28 Aug 2015, 12:00 pm by Gerry W. Beyer
Jennifer and Robert Shafer have asked a Manhattan judge to put aside patient-client privilege... [read post]
5 Jun 2014, 6:33 am by Immigration Prof
Morgenthau, respected former Manhattan District Attorney for nearly 35 years, criticizes the Obama administration's deportation and detention record: "Last year, the Department of Homeland Security removed 368,644 immigrants from the United States — a mind-boggling 1,010 people a... [read post]
3 Nov 2009, 10:53 am
Bernard Madoff's accountant, David Friehling, pleaded guilty to nine criminal counts today in federal district court in Manhattan, which carry a maximum sentence of 114 years. [read post]
9 Jun 2009, 4:20 pm
Federal prosecutors in Manhattan have indicted former Jenkens & Gilchrist partner Paul Daugerdas and six others individuals, charging them with tax fraud conspiracy and related crimes arising out of tax shelters promoted by Jenkens, accounting firm BDO Seidman, and an unnamed foreign bank. [read post]