Law Offices of Gary Martin Hays & Associates
P.C.
75 Ponce De Leon Ave NE Ste 101
Atlanta,
GA 30308(470) 294-1674
www.garymartinhays.com
By Alyssa Aquino | November 26, 2024
Ken Leech faces charges of investment adviser fraud, securities fraud, commodity trading adviser fraud and commodities fraud, as well as a charge of making false statements, which collectively expose him to a potential 65-year prison sentence.
By Andrew Mancilla and Robert Fantone | November 25, 2024
Congress enacted 18 U.S.C. §1028A to impose stricter penalties on aggravated identity theft, but its ambiguous language has allowed prosecutors to apply it broadly, often leading to disproportionate sentences for crimes not fitting the traditional understanding of identity theft. In their article, Andrew Mancilla and Robert Fantone discuss the Supreme Court’s decision in Dubin v. United States which aimed to curb this overreach.
By Alyssa Aquino and Emily Saul | November 22, 2024
Judge Juan Merchan of the Supreme Court of the State of New York also allowed Trump's defense team to move to dismiss the case.
By Emily Saul and Jessica Seah | November 21, 2024
The Adani Group has slammed as "baseless" fraud and bribery charges brought by the feds against its chairman.
By Emily Saul | November 20, 2024
Senior U.S. District Court Judge Alvin Hellerstein deferred ruling on restitution and ordered the parties to return to court on Thursday to discuss forfeiture.
By Emily Saul | November 20, 2024
“I’ve never seen anything quite like what happened here,” U.S. District Judge Lewis Kaplan told the defendant, who he said had “limited culpability" in the massive fraud that led to the collapse of the fund and some $11 billion in investor and lender losses.
By Emily Saul | November 20, 2024
“Any disruption occasioned by the transfer of the executive power could produce results detrimental to the safety and well-being of the United States and its people,” the letter states.
By Emily Saul | November 19, 2024
The Manhattan District Attorney’s Office said further proceedings before the court should be adjourned to accommodate the litigation over a defense motion to dismiss—possibly until after Donald Trump concludes his upcoming presidential term.
By Emily Saul | November 14, 2024
The exhibits seen by the jury did not contain the full redactions ordered by the presiding judge, according to federal prosecutors..
By Emily Saul | November 12, 2024
The judge's ruling delayed his decision on whether to set aside the guilty verdict.
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