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New York Law Journal

Growing Exterritorial Expansion of RICO

Within months of the Supreme Court's decision in 'Yegiazaryan v. Smagin', a significant number of federal appellate courts applied the new precedent with impressive speed, thoroughness and consistency. In doing so, the Courts of Appeals have expanded the scope of RICO into terrain in which older decisions had not dared to tread.
16 minute read

New York Law Journal

Trump Defense Errors Allowed Sexual Details Into Evidence, Merchan Rules

Defense denial of any affair between Donald Trump and Stormy Daniels during their opening statements immediately "pitted" Daniels' credibility against Trump's, allowing explicit testimony, the judge ruled.
4 minute read

New York Law Journal

Ex-Board Member of Trump Media SPAC Merger Partner Is Guilty in Insider Trading Case

Prosecutors had accused Garelick of using information he obtained through his seat on the board of Digital World Acquisition Corporation to tip off two Florida brothers about the upcoming SPAC merger.
3 minute read

The Legal Intelligencer

Calculating the Cost of Crime: The Significance of Loss Determination in White-Collar Federal Cases

The considerations for determining the financial loss in a federal criminal matter are analogous to those a practitioner may employ in other issues requiring measuring a financial loss (i.e., damages in civil litigation).
7 minute read

New York Law Journal

Steve Bannon Associate Challenges Verdict on Basis of Prosecutor's Relationship to a Juror's Daughter

Bannon associate Timothy Shea was found guilty of conspiracy to commit wire fraud, conspiracy to commit money laundering and falsification of records in 2022 for his role in the "We Built The Wall" fundraising scheme
4 minute read

New York Law Journal

'Fear, Not Money': Stormy Daniels Describes Her Motivations to Trump Jury

Daniels, whose real name is Stephanie Clifford, testified she wanted to sell her account of the affair to keep herself safe.
7 minute read

New York Law Journal

Former Federal Prosecutor Adds Name to New York Litigation and White-Collar Boutique's Shingle

The small firm, co-founded by ousted Hong Kong legislator Dennis Kwok, lacks a business presence in mainland China, providing it with a potential selling point for clients as the superpower becomes an increasingly challenging place for Western countries to do business.
2 minute read

New York Law Journal

'Whose Signature Is That?' Jurors See Checks at Heart of Trump Trial

Witnesses testified that the checks, which were used to reimburse Michael Cohen, were sent to the White House via Federal Express after Trump was elected President.
3 minute read

New York Law Journal

Trump Found in Contempt, Faces Jail for Continued Violations

Acting Manhattan Supreme Court Justice Juan Merchan found Donald Trump in contempt Monday, and fined him an additional $1,000 for his 10th violation. The judge warned he would not hesitate to impose jail if necessary.
5 minute read

New York Law Journal

SBF's Fascinating, Rueful Tale: Michael Lewis' 'Going Infinite: The Rise and Fall of a New Tycoon'

While author Michael Lewis also catalogues Sam Bankman-Fried's wildly out-of-bounds amoral conduct and anti-social attitude, it is the trial, not the book, that strips the emperor down to his skivvies.
4 minute read

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