Search for: "Manhattan District Attorney's Office"
Results 1 - 20
of 2,458
Sorted by Relevance
|
Sort by Date
18 Nov 2022, 3:26 pm
Manhattan District Attorney Alvin Bragg, Jr. [read post]
12 Aug 2020, 4:28 pm
US President Donald Trump on Monday signaled opposition to the suggestion that an ongoing investigation at the Manhattan District Attorney’s office should be expanded to fraud at the Trump Organization. [read post]
13 Sep 2018, 9:24 am
The post Manhattan district attorney drops more than 3,000 marijuana charges appeared first on JURIST - News - Legal News & Commentary. [read post]
19 Feb 2010, 11:28 am
According to a press release issued by the Manhattan District Attorney's Office, District Attorney Vance has created the Major Economic Crimes Bureau. [read post]
1 Jun 2012, 2:53 pm
On May 31, the Manhattan District Attorney’s Office (DA) announced charges against Abacus Federal Savings Bank (Bank) and nineteen of its former employees for their alleged involvement in a securities and mortgage fraud scheme from 2005 to 2010 that resulted in the sale of “hundreds of millions of dollars worth of fraudulent loans” to Fannie Mae. [read post]
19 Nov 2016, 7:34 am
The Manhattan District Attorney's Office has released a new version of its white paper on "Smartphone Encryption and Public Safety. [read post]
19 May 2021, 7:40 am
The office of New York Attorney General Letitia James announced Tuesday that they will be joining the Manhattan district attorney’s office in a criminal investigation of the Trump Organization. [read post]
20 Mar 2023, 8:02 am
“The Soros district attorneys are a menace to society and I’m just glad that I’m the only governor in the country that’s actually removed one from office during my tenure. [read post]
23 Aug 2010, 12:53 pm
Elizabeth Crotty, a New York criminal defense attorney and former Manhattan prosecutor at Crotty Saland LLP, was a key contributor in a New York Times article regarding the Manhattan District Attorney's Office's Early Case Assessment Bureau (ECAB). [read post]
1 Jul 2021, 12:57 pm
Jane Wester *** An indictment against the Trump Organization and its chief financial officer was unsealed Thursday in Manhattan, a major step in the Manhattan district attorney’s long-running investigation of the former president’s business activities in New York. [read post]
8 May 2018, 7:19 am
NEW YORK — The Manhattan District Attorney’s office is investigating allegations of violence against women by New York Attorney General Eric Schneiderman, who resigned just hours after accounts of abuse by four women. [read post]
2 Mar 2010, 4:52 pm
According to a Manhattan District Attorney's Office press release, the New York County District Attorney has announced the formation of another "new" bureau. [read post]
7 Jul 2011, 6:15 am
Attorney's Office Southern District of New York on July 6, 2011 released the following: "FORMER HOTEL PAINTERS' UNION PRESIDENT PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO EMBEZZLEMENT PREET BHARARA, the United States Attorney for the Southern District of New York, and RALPH E. [read post]
7 Jul 2011, 6:15 am
Attorney's Office Southern District of New York on July 6, 2011 released the following: "FORMER HOTEL PAINTERS' UNION PRESIDENT PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO EMBEZZLEMENT PREET BHARARA, the United States Attorney for the Southern District of New York, and RALPH E. [read post]
6 Apr 2023, 9:46 am
Pomerantz was sworn in as a special district attorney in Feb. 2021 under Cyrus Vance to assist in the Manhattan district attorney office’s investigation into former President Donald Trump and the Trump Organization. [read post]
22 Jun 2012, 2:20 pm
In a speech delivered to the New York Bar Association on Wednesday night, Manhattan District Attorney Cyrus Vance said that the 2010 creation of the Conviction Integrity Unit has reinforced his office's commitment to pursuing cases only when prosecutors are convinced beyond a reasonable doubt of guilt, reported Reuters. [read post]
10 Aug 2009, 7:21 am
The Manhattan District Attorney’s Office is huge. [read post]
18 Apr 2023, 5:16 am
On April 11, Manhattan District Attorney Alvin Bragg filed a lawsuit against House Judiciary Committee Chair Jim Jordan (R-Ohio), the House Judiciary Committee, and former New York County special assistant district attorney Mark Pomerantz to block a subpoena Jordan issued to Pomerantz seeking his testimony at a closed-door deposition regarding the Manhattan district attorney’s investigation into former President Donald… [read post]
5 Jan 2022, 5:29 am
Newly elected District Attorney for Manhattan, Alvin L. [read post]
7 Sep 2022, 7:57 am
Should the Manhattan District Attorney’s Office charge any one of these offenses, the theory might be that instead of a theft from We Build the Wall Inc., prosecutors have identified donors in New York who were specifically duped and have traced their dollars to Bannon’s alleged fraud and theft. [read post]
