September 08, 2014 | New York Law Journal
Police Start Camera Pilot ProgramThe New York Police department announced Thursday it is launching a pilot program to test 60 cameras worn by officers, becoming the latest and largest police department in the country to accept the technology as a tool of modern law enforcement.
By Tom Hays
5 minute read
August 20, 2014 | New York Law Journal
DA to Take Fatal Police Chokehold Case to Grand JuryStaten Island District Attorney Daniel Donovan said he would ask a grand jury to consider charges in the death of a black man placed in an apparent chokehold by a white police officer.
By Michael R. Sisak and Tom Hays
3 minute read
August 19, 2014 | Daily Report Online
NY Police Chokehold Death to go to Grand JuryA New York prosecutor said Tuesday he would ask a grand jury to consider charges in the death of a black man placed in an apparent chokehold by a white police officer.
By Michael R. Sisak and Tom Hays
4 minute read
April 29, 2014 | New York Law Journal
Congressman Faces 20-Count Indictment for Alleged FraudFollowing a two-year investigation of his campaign financing, U.S. Rep. Michael Grimm was indicted Monday on federal mail, wire and tax fraud charges stemming from a restaurant he operated before entering Congress—a case he says is trumped up.
By Tom Hays
5 minute read
March 19, 2014 | Daily Report Online
Jury is Energized by Testimony of Ex-Al-Qaida SpokesmanIn surprise testimony in a Manhattan courtroom Wednesday, Osama bin Laden's son-in-law recounted the night of the Sept. 11 attacks, when the al-Qaida leader sent a messenger to drive him into a mountainous area for a meeting inside a cave in Afghanistan.
By Larry Neumeister and Tom Hays
5 minute read
February 24, 2014 | New York Law Journal
A Muslim Civil Rights Suit Against NYPD Is DismissedThe NYPD's intelligence unit did not discriminate against Muslims with far-reaching surveillance aimed at identifying "budding terrorist conspiracies" at mosques and other locations in New Jersey, a federal judge has ruled.
By Tom Hays
3 minute read
January 07, 2014 | Daily Report Online
JPMorgan Settles Madoff Fraud Claims for $1.7BJPMorgan 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 02, 2013 | Daily Report Online
Madoff's Right-Hand Man Takes Stand in NYC TrialThe way Frank DiPascali tells it, Bernard Madoff planted the seeds of deception for his $17 billion Ponzi scheme back in the 1970s, when his firm was in a small office at 110 Wall Street.
By Colleen Long and Tom Hays
5 minute read
November 06, 2008 | Daily Report Online
No charges for ex-NY governor in prostitution caseNEW YORK AP Federal prosecutors said Thursday that they will not bring criminal charges against Eliot Spitzer for his role in a prostitution scandal, removing a legal cloud that has surrounded the former New York governor since his epic downfall eight months ago.U.S. Attorney Michael Garcia said investigators found no evidence that Spitzer or his office misused public or campaign funds for prostitution.
By TOM HAYS and ADAM GOLDMAN
3 minute read
June 08, 2009 | Daily Report Online
Burned retirees sue Madoff trustee over claimsNEW YORK AP - Some elderly investors have sued the trustee overseeing the liquidation of Bernard Madoff's assets, saying the system being used to pay claims against the disgraced financier is unfair.The lawsuit filed in bankruptcy court Friday in Manhattan said six longtime investors wiped out by the scandal together lost life savings of $9 million - the amount on fictitious statements issued by Madoff's defunct firm in 2008.
By TOM HAYS
3 minute read
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