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The Recorder

People v. Solis

By | March 07, 2014
4 minute read

New York Law Journal

Restitution to Insurance Carriers: the New York Rule

In his Insurance Fraud column, Rivkin Radler's Evan H. Krinick points out that a recent California appellate court held that insurance companies are not direct victims entitled to criminal restitution simply because they reimbursed a victim for losses. In New York, the rule is quite different.
10 minute read

Connecticut Law Tribune

'Legal Diva' Defense Lawyer From Meriden Stars In Reality TV Series

Bicoastal lawyer Loredana Nesci practices in Connecticut and California, representing clients that she says other lawyers would most likely turn down. Now her experiences as an unconventional criminal and civil lawyer who also juggles family life will be played out in a reality show, "Loredana ESQ," which will air on cable's Sundance TV.
5 minute read

The American Lawyer

Reactions to Dewey Indictments Run the Gamut

Those with direct and indirect interests in the events at issue in the charges filed against three former Dewey & LeBoeuf leaders Thursday try to make sense of the stunning developments.
5 minute read

The American Lawyer

On the Scene at the Dewey Perp Walk

Clad in suits and handcuffs, former Dewey & LeBoeuf executives Steven Davis, Stephen DiCarmine and Joel Sanders, along with former Dewey accounting employee Zachary Warren, filed into a downtown Manhattan courtroom Thursday to plead not guilty to multiple counts of fraud related to the firm's 2012 collapse.
7 minute read

The American Lawyer

Eye-Popping Emails Loom Large in Dewey Indictments

The criminal indictments of three former Dewey leaders accused of engineering a massive fraud that helped kill the firm include a wealth of potentially damaging email messages that lawyers for the defendants say have been taken out of context. Read on for some of the most colorful excerpts.
4 minute read

New Jersey Law Journal

Lawyer Pleads Guilty to Altering Asbestos Complaints To Make His Clients Defendants

A disbarred New Jersey lawyer has pleaded guilty in federal court to involvement in a scheme to falsify defendants' names in more than 100 asbestos suits.
3 minute read

National Law Journal

Leslie Caldwell Wins Committee Approval to Lead Criminal Division

The Senate Judiciary Committee today advanced the nomination of veteran white-collar defender Leslie Caldwell to lead the Criminal Division at the U.S. Department of Justice.
2 minute read

National Law Journal

Leslie Caldwell Wins Committee Approval to Lead Criminal Division

The Senate Judiciary Committee today advanced the nomination of veteran white-collar defender Leslie Caldwell to lead the Criminal Division at the U.S. Department of Justice.
2 minute read

Daily Business Review

Three Former Executives Accused Of Cooking Dewey Books

The chief financial officer of Fort Lauderdale-based Greenspoon Marder has been charged with fraud in the collapse of the New York-based law firm Dewey & LeBoeuf.
2 minute read

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