Larry Neumeister

January 17, 2014 | New York Law Journal

A man convicted in the United Kingdom in the 2001 shoe bomb plot, who has been told he will be arrested if he travels to the United States, can testify through a video link at the terrorism trial of Osama bin Laden's son-in-law and former spokesman.

By Larry Neumeister

3 minute read

January 07, 2014 | Daily Report Online

JPMorgan Chase & Co., already beset by other costly legal woes, has agreed to pay $1.7 billion to settle criminal charges that it ignored obvious warning signs of Bernard Madoff's massive Ponzi scheme, federal authorities said Tuesday.

By Larry Neumeister and Tom Hays

5 minute read

December 04, 2013 | Daily Report Online

Negligence was not the cause of the collapse of a third World Trade Center tower several hours after the twin towers were destroyed in the Sept. 11 terrorist attacks, a federal appeals court said Wednesday, absolving a developer and others of responsibility in the destruction of the 47-story building.

By Larry Neumeister

3 minute read

November 07, 2013 | Daily Report Online

Alex Rodriguez's legal team has gathered extensive additional evidence since he filed a lawsuit accusing Major League Baseball and Commissioner Bud Selig of trying to polish their images and destroy the third baseman's career and reputation, his lawyer said Thursday.

By Larry Neumeister

3 minute read

November 05, 2013 | New York Law Journal

SAC Capital Advisors will plead guilty to criminal fraud charges, stop investing money for others and pay the largest financial penalty in history for insider trading to resolve criminal and civil claims against the hedge fund giant, the government announced Monday.

By Larry Neumeister and Marcy Gordon

4 minute read

January 09, 2009 | Daily Report Online

By LARRY NEUMEISTER

1 minute read

August 28, 2007 | Daily Report Online

By Larry Neumeister

1 minute read

February 27, 2008 | Daily Report Online

NEW YORK AP - A $105 million lawsuit brought by a woman who claims a sex sting by "Dateline NBC: To Catch A Predator" drove her brother to kill himself can go to trial, a federal judge ruled Tuesday.In a scathing ruling, U.S. District Judge Denny Chin said a jury might conclude the network "crossed the line from responsible journalism to irresponsible and reckless intrusion into law enforcement.

By LARRY NEUMEISTER

3 minute read

December 11, 2008 | Daily Report Online

By LARRY NEUMEISTER

3 minute read

October 29, 2012 | New York Law Journal

Paul Ceglia, 39, was arrested Friday at his Wellsville, N.Y., home on charges of mail and wire fraud after an investigation by the U.S. Postal Inspection Service.

By Larry Neumeister

3 minute read