Georgia Man Sentenced To Three Years In Prison For Laundering Millions In Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Ente... More...    $0 (04-12-2024 - NY)

White Plains, New York criminal defense lawyers represented the Defendant accused for wire fraud, bank fraud, money laundering, aggravated identity theft, and other offenses.

From at least in or about February 2021 through at least in or about June 2021, Martin Mizrahi, a/k/a "Marty Mizrahi," and his co-defendants participated in multiple schemes to defraud banks and credit card companies... More...    $0 (03-04-2024 - NY)

Buffalo, New York personal injury slip and fall lawyers represented the Plaintiff who sued the Defendants on premises liability negligence theories.

"New York premises liability law dictates the legal obligations of property owners and occupiers to maintain their premises in a reasonably safe condition and to avoid foreseeable injuries to visitors.

Here are the key points of New ... More...    $1 (01-09-2024 - NY)

Syracuse, New York personal injury slip and fall lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory.

This case was filed in the Supreme Court of State of NY County of Onondaga, 013037/2023, and was removed to federal court by the Defendant.

"New York premises liability law dictates the legal obligations of property owners and occupie... More...    $1 (01-02-2024 - NY)

Albany, New York personal injury slip and fall lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory.

This case was filed in the New York State Supreme Court, Rensselaer County, EF2023-275469, and was removed to federal court by the Defendants.

"New York premises liability law dictates the legal obligations of property owners and occupi... More...    $1 (01-04-2024 - NY)

Plattsburgh, New York personal injury slip and fall lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory.

"New York premises liability law dictates the legal obligations of property owners and occupiers to maintain their premises in a reasonably safe condition and to avoid foreseeable injuries to visitors.

Here are the key points of Ne... More...    $1 (01-04-2024 - NY)

Brooklyn, New York personal slip and fall injury lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory.

"New York premises liability law dictates the legal obligations of property owners and occupiers to maintain their premises in a reasonably safe condition and to avoid foreseeable injuries to visitors.

Here are the key points of New Y... More...    $1 (12-21-2023 - NY)

Albany, New York defendant, Carl Duke, with murder.

On Octoer 4, 1996, a group of men robbed Gregson Joseph and Camon Wyatt in the basement apartment of 23-year-old Erik Mitchell in Albany.

On February 18, 1997, Mitchell's body was found in the entryway of the basement apartment with a single gunshot would to the head.

Mitchell's father offered a $3,000 reward for inform... More...    $0 (01-05-1999 - NY)

New York City, New York criminal defense lawyer represented the Defendant charged with money laundering and fraud.

From in or about 2016 through in or about 2021, co-conspirators of Nadine Wade based in Nigeria and South Africa committed a series of romance scams against individuals located across the United States. Those co-conspirators used aliases, including the names “Diego Francis... More...    $0 (12-14-2023 - NY)

Brooklyn, New York wrongfully convicted to murder in 1982 exonerated in 2023.

rooklyn District Attorney Eric Gonzalez today announced that following a thorough reinvestigation by his Conviction Review Unit (CRU), he will move to vacate the conviction of Detroy Livingston, 59, who was convicted after a 1986 trial in connection with a murder that happened four years earlier inside a Bedford... More...    $0 (11-30-2023 - NY)

New York City, New York criminal defense lawyer represented the Defendant charged with organizing a scheme to steal millions of dollars’ worth of cryptocurrency and trick U.S. banks into refunding the millions used to purchase that cryptocurrency by using, in part, personal identifying information stolen from other people.

“Esteban Cabrera Da Corte orchestrated a scheme to steal mi... More...    $0 (12-01-2023 - NY)

Rochester, New York criminal defense lawyer represented the Defendant charged with two counts of Hobbs Act Robbery and two counts of Attempted Hobbs Act Robberies.

Between February 18, and March 26, 2020, Robert Forbes, Jr. a/k/a Ra Ra a/k/a Henny, 37, of Rochester, NY, participated, with others, in four separate home invasions in Rochester and Greece, NY. Forbes took part in planning, ... More...    $0 (11-21-2023 - NY)

Plattsburgh, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit international money laundering.

Stefan Chernev, age 49, admitted that he worked with his brother, Ivan Chernev, and a third coconspirator to form shell companies, most of which had a variation of “Yellow Pages” in their name.

From about 2011 to 2015, Stefan Chernev, Iv... More...    $0 (11-21-2023 - NY)

Brooklyn, New York criminal defense lawyer represented the Defendant charged with murder in aid of racketeering and causing death through the use of a firearm.

Christopher Acevedo, a founder and leader of the Wood City street gang based in the Woodhull neighborhood of Queens, charged with murder in aid of racketeering and causing death through the use of a firearm. Acevedo was convicted ... More...    $0 (11-16-2023 - NY)

Yusef Salaam, Antron McCray, Raymond Santana, Kevin Richardson, and Kharey Wise, "The Five," were arrested in April 1989 and charged with rape, assault and attempted murder of Patricia Meili, a woman brutally attacked on April 19, 1989 while jogging in Central Park. The local and national press covered their prosecution, and the cases against them generated significant media attention. The matter... More...    $0 (06-30-1990 - NY)

New York City, New York criminal defense lawyer represented the Defendant charged with



“Sam Bankman-Fried, age 31, of Stanford, California, perpetrated one of the biggest financial frauds in American history – a multibillion-dollar scheme designed to make him the King of Crypto – but while the cryptocurrency industry might be new and the players like Sam Bankman-Frie... More...    $0 (11-02-2023 - NY)

Central Islip, New York criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

“The so-called gun trafficking “Iron Pipeline” from Georgia to Long Island took a detour to a federal courtroom for Dennis Wolfolk, age 30, of Marietta, Georgia, a convicted felon, was punished for his continuing disregard of the law and serious criminal ... More...    $0 (11-01-2023 - NY)

New York City, New York criminal defense lawyer represented the Defendant charged with insider trading and obstruction of justice.

Brijesh Goel was an investment banker at Goldman Sachs in New York, New York. In that position, GOEL received confidential internal emails directed to Goldman Sachs’ Firmwide Capital Committee and Credit Markets Capital Committee, which contained detailed i... More...    $0 (11-01-2023 - NY)

White Plains, New York criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, bank fraud, and mail fraud.

18 U.S.C. 371 provides:

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such pe... More...    $0 (10-24-2023 - NY)

Rochester, New York criminal defense lawyer represented the Defendant charged with 37 counts of bank fraud, wire fraud, and money laundering.

Michael Rech, age 52, of North Chili, New York, was the Director, President, and CEO of Guardian of Humanity, Inc., a nonprofit corporation, as well as the sole member of Eclipse, a limited liability company. Rech applied for eight different Payro... More...    $0 (10-11-2023 - NY)

Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349, which provides:

Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.
... More...    $0 (10-04-2023 - NY)

New York City, New York criminal defense lawyer represented the Defendant charged for his role in fraudulent business email compromise scams that targeted thousands of victims around the world, including in the United States.

Collectively, the scams attempted to defraud victims of over $3.5 million, resulting in over $2.5 million in actual losses to victims. On June 29, 2023, ANUEBUNWA ... More...    $0 (10-02-2023 - NY)

New York City, New York criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 U.S.C. 2113(a).


WHEREAS, on or about September 20, 2023, TEFON HALL (the “Defendant”), was charged in a four-count Information, 23 Cr. ___ (JGK) (the “Information”), with bank robbery, in violation of Title 18, United States Code, Section 2113(a) (Counts One... More...    $0 (09-21-2023 - NY)

Bronx, New York criminal defense lawyers represented Defendant charged with murder.

167 Misc. 2d 61 (N.Y. Sup. Ct. 1995)

"At approximately 11:30 P.M. on August 4, 1994, Kei Sunada, a Japanese exchange student, was shot to death on the 4th floor stairwell of 97-15 Horace Harding Expressway in the Lefrak City Development in Queens. Four days later, detectives investigating the homi... More...    $0 (08-25-2023 - NY)