By Andrew Denney | June 15, 2017
A Brooklyn man who masqueraded as an attorney for several years and defrauded tens of thousands of dollars from unwitting clients has been sentenced to six months in prison.
By B Colby Hamilton | June 15, 2017
An Argentinian national who worked for Swiss banks admitted to his role in bribing international soccer officials, as the sprawling investigation in FIFA corruption continues in the U.S. Attorney's Office for the Eastern District.
By Melanie Waddell | June 14, 2017
Investment advisor Dean Mustaphalli invested their money in a risky hedge fund, said Attorney General Schneiderman
By newyorklawjournal | New York Law Journal | June 13, 2017
Acquittal Judgment, New Trial Denied; Prior Finding on Conviction's Preclusion Correct
By newyorklawjournal | New York Law Journal | June 13, 2017
Probable Cause Existed to Arrest 2014 Protest's Documenters for Pedestrian Traffic Offenses
By B. Colby Hamilton | June 13, 2017
Harold Levine and a co-defendant pleaded guilty to charges that they failed to report collectively more than $4 million in income, according to the Southern District U.S. Attorney's office.
By Josefa Velasquez | June 13, 2017
Civil liberties advocates and lawmakers gathered at the Capitol Tuesday to urge legislators to pass a bill that would limit the use of solitary confinement in state prisons to 15 consecutive days and 20 days within a 60-day period before the end of the session next week.
By newyorklawjournal | New York Law Journal | June 13, 2017
A former journalist pleaded guilty on Tuesday to cyberstalking and making fake bomb threats, admitting he threatened Jewish organizations to disrupt his ex-girlfriend's life and cause her "great distress."
By newyorklawjournal | New York Law Journal | June 12, 2017
Prosecutors' Motion to Reverse Prior Decision Instrument Should Be Dismissed is Denied
By newyorklawjournal | New York Law Journal | June 12, 2017
Probable Cause for Stop, Arrest Found; Initial, Post-Arrest Statements Not Suppressible
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