By R. Robin McDonald | March 2, 2018
Attorney Claud "Tex" McIver and his lawyers say the 2016 shooting death of his wife Diane McIver was a tragic accident. Prosecutors are adamant that it was a case of malice murder.
By Andrew Denney | March 2, 2018
A crime analyst for the Bronx District Attorney's Office filed an eye-popping claim notice earlier this week containing wide-ranging allegations of misconduct within the office, alleging that a booze-and-sex-fueled culture in the office has caused prosecutors to mishandle cases, including a recent gang prosecution that ended in a defendant's charges getting dismissed.
The Legal Intelligencer | News
By Colby Hamilton | March 2, 2018
Joseph Scali was convicted on all 10 counts against him, including charges stemming from an attempt to misappropriate $850,000 held in escrow.
New York Law Journal | In Brief
By Colby Hamilton | March 2, 2018
Joseph Scali was convicted on all 10 counts against him, including charges stemming from an attempt to misappropriate $850,000 held in escrow.
By Katheryn Tucker | March 2, 2018
Douglas Judicial Circuit District Attorney Brian Fortner will move up to the state court bench as soon as he can be sworn in, the governor announced.
New York Law Journal | Analysis
By David Bitkower, Michael Ross, and Emily Bruemmer | March 2, 2018
That enthusiasm for cutting-edge currencies has been rivaled only by the frequent reports of fraud and abuse besetting those drawn to the new technology. Regulators including the Securities and Exchange Commission and the Commodity Futures Trading Commission have sounded the alarm that the virtual currency frontier is a digital Wild West.
By Karen Sloan | March 2, 2018
Daniel Frisiello stands accused of sending threats and suspicious powder to five public figures.
By Tom McParland | March 2, 2018
All five justices ruled that Trinity Carr could not be blamed for the death of Amy Inita Joyner-Francis, who went into cardiac arrest and died of a rare and undiagnosed heart condition shortly after the attack in a Howard High School of Technology bathroom.
Daily Report Online | Best Practices
By Robin Hensley | March 2, 2018
What needs to get done in the first hour Monday morning to make the week go well? What chore is in the "critical path" for the firm this week?
By Colby Hamilton | March 2, 2018
According to federal officials, the Picasso work was meant to help launder some $9 million worth of illicit funds.
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