By Andrew Denney | April 13, 2022
The guilty plea came nearly three years after the the Oscar-winning "Jerry Maguire" star was arrested in the case.
By Jane Wester | April 13, 2022
The defendant is is accused of using his role as treasurer at the firm Gordon and Silber, P.C., which no longer exists, to steal money over the course of approximately six years, starting in 2014, according to the New York County DA.
By Brian Lee | April 12, 2022
"This is a simple story of corruption," said U.S. Attorney Damian Williams, who said Lt. Gov. Brian Benjamin repeatedly lied on a vetting form he filled out before he was appointed to the post in August. Benjamin resigned his post after charges were announced.
By Jason Grant | April 11, 2022
Once-prominent Manhattan real estate attorney Mitchell Kossoff has been disbarred in the wake of pleading guilty in December to theft and fraud charges in which he admitted to owing 35 people and entities, some of whom are former clients, a total of more than $14 million.
By Jane Wester | April 8, 2022
Ng, a Malaysian citizen who was extradited to the United States before his trial was delayed nearly two years due to the pandemic, was accused of playing a crucial role in siphoning money from bond deals associated with the Malaysian sovereign wealth fund 1MDB.
By Brian Lee | April 7, 2022
The agreement—with some details yet to be worked out—include protections for DAs from automatic case dismissals if it's determined the information hadn't been disclosed within the timeline provided by discovery reforms. It also allows judges to impose cash bail in a wider array of cases.
By Jane Wester | April 7, 2022
The defendant removed money from clients' personal injury funds, Queens prosecutors said. He repeated the scheme more than 50 times over the course of five years, including after his law license had been suspended.
By Jane Wester | April 5, 2022
Prosecutors have urged jurors to listen carefully to U.S. District Chief Judge Margo K. Brodie's instructions on the law, including the Eastern District's basis for jurisdiction.
New York Law Journal | Commentary
By Daniel Pollack and Mary Beth Quaranta Morrissey | April 5, 2022
Working together, attorneys and social workers can help to design the policies and programs that will implement borough-based jails.
By Jane Wester | April 4, 2022
Agnifilo argued that, aside from Leissner's testimony, the government failed to prove Ng broke the law. He told jurors that his client, Roger Ng, was being made a "fall guy" for the 1MDB scheme.
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