New York Fraudulent Conveyance Law
<h2> <center> State of New York v. Umar R. Graham </h2> </center>
Buffalo, New York, criminal defense lawyer represented the Defendant charged two counts of Grand Larceny in the Third Degree (Class D felonies), one count of Unlawful Possession of Personal Identification Information in the Second Degree (Class E felony) and one count of Scheme to Defraud in the First Degree (Class E felony). Graham entered a guilty plea to all counts of the indictment. Reporte... More...
$ (09-03-2026 - NY)<h2> <center> United States of America v. Bhavesh Ranchhodbhai Lathiya </h2> </center>
New York City, New York, criminal defense lawyers represented the Defendant charged with international listed chemical distribution with intent to manufacture fentanyl in violation of 21 U.S.C. 959(a) and smuggling goods into the United States in violation of 18 U.S.C. 545. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent... More...
$ (09-02-2026 - NY)<h2> <center> United States of America v. Christine Hunsicker </2h> </center>
New York City, New York criminal defense lawyers represented the Defendant charged with manipulative and deceptive devices (fraud in the purchase and sale of securities) in violation of in violation of 15:78J. Between 2019 and 2025, Christine Hunsicker, a well-known entrepreneur and businessperson in the fashion-tech industry, orchestrated a massive fraud scheme in which she duped investors in... More...
$ (09-02-2026 - NY)<h2> <center> United States of America v. Kaheem Archer, Calvin Bent, Christine Ferguson, Lamont Martin, Ajani McChriston, and Chad Reed </h2> </center>
New York City, New York, criminal defense lawyers represent the Defendants charged with engaging in a multi-year scheme to steal rental cars worth millions of dollars using stolen credit cards and forged driver’s licenses. They are charged with conspiracy to receive, possess, and dispose of stolen vehicles; conspiracy to commit wire fraud; and aggravated identity theft. Reported by: <a href... More...
$ (08-21-2026 - NY)<h2> <center> United States of America v. Catora Noel, Darren Stephesnon, and Imani-Kai Brown </h2> </center>
New York City, New York, criminal defense lawyers represent the Defendants charged with stealing the personal identifying and financial information of dozens of victims as part of a conspiracy to fraudulently take over those victims’ bank accounts and initiate over a million dollars in unauthorized wire transfers and ATM withdrawals. Digested by <a href="https://www.morelaw.com/vendors/vendo... More...
$ (07-31-2026 - NY)<h2> <center> United States of America v. Jason Knobloch </h2> </center>
Buffalo, New York, criminal defense lawyer presented the Defendant charged with bank fraud. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Since February 2021, Jason Knobloch, 56, of Lancaster, NY, and others have been carrying out a scheme involving the fraudulent sales of forklifts and other similar equi... More...
$ (07-16-2026 - NY)<h2> <center> United States of America v. Christopher Alexander Jr. and Devin Latrell Coleman </h2> <center>
Syracuse, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.s.C. 1349, and aggravated identify theft in violation of 18 U.s.C. 1028. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Christopher Alexander Jr., age 21, of Syracuse, New Y... More...
$ (07-02-2026 - NY)<h2> <center> United States of America v. Tameka Babulal, a/k/a “Tameka Williams,” a/k/a “Sharniece Williams,” a/k/a “Meek Williams” </h2> <center>
New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, theft of mail in violation of 18 U.S.C. 1709, and conspiracy to commit mail fraud in violation of 18 U.S.C. 1349. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Tameka Babulal, a/k/a �... More...
$ (07-02-2026 - NY)<h2> <center> United Sates of America v. David Gentile </h2> </center>
Brooklyn, New York criminal defense lawyer represented the Defendant charged with engaging in a multi-year scheme to defraud more than 10,000 investors by misrepresenting the performance of three GPB Capital private equity funds and the source of funds used to make monthly distribution payments to investors. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=2872... More...
$ (06-21-2026 - NY)<h2> <center> United States of America v. R. Keneth (Ken) Leach, II </h2> </center>
New York City, New York, criminal defense lawyers represented the Defendant charged with: 5:80B.F DISCLOSURE OF INFORMATION BY COMMISSION (INVESTMENT ADVISER FRAUD) (1) 18:1505.F OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES (1s) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2) 7:13A.F & 60.F EMBEZZLEMENT OR LARCENY, EMPLOYEES OF U.S. GOVERNMENT (COMMODI... More...
$ (06-12-2026 - NY)<h2> <center> United States of America v. Elnar Zarbailov </h2> </center>
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with health care fraud and money laundering. Reported by Kent Morlan Elnar Zarbailov, 42, of Staten Island, New York, and dual citizen of the United States and Azerbaijan, was a fixer and money launderer for the foreign-based Organization that spearheaded the largest health care fraud case ever prosecuted by the D... More...
$ (05-19-2026 - NY)<h2> <center> United States of America v. Roderic Sage </h2> </center>
New York City, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and the internal revenue service. By Kent Morlan Robert Sage helped U.S. taxpayers conceal more than $60 million in offshore accounts through a scheme designed to hide assets from the IRS. SAGE was the founder and CEO of a Hong Kong financial services firm. From... More...
$ (05-13-2026 - NY)<h2> <center> United States of America v. Jamar Jackson </h2> </center>
Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. On June 29 2020, Jamar Jackson and his co-conspirators submitted a fraudulent application for an Economic Injury Disaster Loan (EIDL) through the Small Business Administration for a business that he supposedly owned. The defendant and his co-conspirators knew that the EIDL applica... More...
$ (04-21-2026 - NY)<h2> <center> United States of America v. Jared Solomon </h2> </center>
New York City, New York, criminal defense lawyer represented the Defendant charged with fraud, identity theft, and bank fraud. Beginning in 2009, Jared Solomon, a Vornado leasing agent, created fake commercial real estate broker companies. Over approximately the next fourteen years, SOLOMON lied to his then-employer, Vornado Realty Trust, by claiming that brokers were owed broker fees or constr... More...
$ (04-22-2026 - NY)<h2> <center> United States of America v. Delos Thurston </h2> </center>
Syracuse, New York, criminal defense lawyer represented the Defendant charged with money order fraud. Delos Thurston, age 27, of Clinton, New York, admitted that between April 2025 and January 2026, while he was employed as the Postmaster of the Morrisville, New York, Post Office, he fraudulently issued 179 money orders for his own benefit without paying for them, and in so doing stole $118,088... More...
$ (04-10-2026 - NY)<h2> <center> United States of America v. Renata Supina-Saltus </h2> <center>
New York City, New York, criminal defense lawyer represents the Defendant charged with wire fraud. Renata Supina-Saltus, an employee of the Republic Croatia ran a long-running fraud scheme in which she fabricated invoices to embezzle approximately $750,000. “Renata Supina-Saltus held a position of trust as member of the Permanent Mission of the Republic of Croatia to the United Nations,”... More...
$ (04-01-2026 - NY)<h2> <center> United States of America v. Herberth Rodriguez and Elias Martinez Villanueva </h2> </center>
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with possession of ammunition as an alien admitted under a non-immigrant visa, attempted murder in aid of racketeering, and racketeering. Herberth Rodríguez, also known as “Kepa,” and Elias Martínez Villanueva, also known as “Rebelde,” both members of the transnational street gang 18th Street, were indicted ... More...
$ (03-20-2026 - NY)United States of America v. Aly Kaba
Albany, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. In late 2020, Aly Kaba, age 30, of New Rochelle, New York, conspired with his former roommate, Tony Brobbey, and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000. To make the fraudulent unemployment insuranc... More...
$ (03-02-2026 - NY)United States of America v. Sherry Xue Li
Central Islip, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering and conspiracy to defraud the United States. Sherry Xue Li was accused of money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws. Li orchestrated a nearly ... More...
$ (03-02-2026 - NY)United States of America v. Andrew Warner and Kishore Vangipuram
New York City, New York, criminal defense lawyers represent the Defendants charged with conspiracy to commit securities and wire fraud. The Government alleges that Andrew Warner and Kishore Vangipuram, inflated Mobileum’s key financial metrics in advance of the company’s 2022 sale to an investment firm at an enterprise value of $915 million. Mobileum declared bankruptcy in 2024, after the ... More...
$ (02-17-2026 - NY)United States of America v. Braden John Karony
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, conspiracy to commit mail fraud, and interstate commerce money laundering. Braden John Karony, the Chief Executive Officer of SafeMoon US LLC, a digital asset company registered in Utah (SafeMoon) lied to investors from all walks of life—including military veterans and h... More...
$ (02-11-2026 - NY)United States of America v. Anthony Curcio
New York City, New York, criminal defense lawyer represented the defendant charged with attept and conspiracy to commit wire fraud and wire fraud. Anthony Curcio was accused of engaging in a scheme to defraud customers by selling them sports and Pokémon trading cards with fake grades purportedly issued by Professional Sports Authenticator (“PSA”). From at least 2022 to May 2024, CURCI... More...
$ (02-02-2026 - NY)United States of America v. Carlos Orense Azocar
New York City, New York, criminal defense lawyers represented the Defendant charged with conspiring to import cocaine into the United States and related weapons charges. Carlos Orense Azocar and his drug trafficking organization distributed tons of cocaine destined for importation into the United States. ORENSE AZOCAR helped transport, receive, and distribute loads of cocaine ranging from hu... More...
$ (01-21-2026 - NY)United States of America v. Linda Sun
Brooklyn, New York, criminal defense lawyers represent the Defendant charged with being an agent of China. United States of America v. Linda Sun is a federal criminal case against Linda Sun, a former high-ranking aide to New York Governors Cuomo and Hochul, who is accused of secretly acting as an unregistered agent for China's government, accepting millions in bribes, and facilitating visa fra... More...
$ (12-22-2025 - NY)<H2> United States of America v. Steven Holtz, Israel Pellot, and Alton Scott
New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and aiding and assisting in the preparation and filing of false federal tax returns. HOLTZ is the owner and chief executive officer of The Holtz Group and was the leader of the fraudulent scheme in which tax preparers at The Holtz Group, including HOLTZ, PELLOT, and SCOTT... More...
$ (12-18-2025 - NY)<H2> United States of America v. Jay Lucas
New York, New York, criminal defense lawyer represented the Defendant charged with securities fraud, investment adviser fraud, wire fraud, and money laundering. The charges in the Indictment arise from an alleged scheme by LUCAS to raise more than $50 million from investors by falsely representing that their money would be invested in early-stage health and wellness companies, when in fact it was... More...
$ (12-19-2025 - NY)<H2> United States of America v. Do Hyeong Kwon
New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr... More...
$ (12-12-2025 - NY)State of New York v. Sanford Solny
New York City, New York criminal defense lawyer represented the Defendant charged with 13 counts of third-degree criminal possession of stolen property and one count of third-degree grand larceny. Brooklyn District Attorney Eric Gonzalez today announced that a disbarred Brooklyn attorney who stole the deeds to 11 residential properties across Brooklyn, primarily from minority homeowners in fi... More...
$ (12-01-2025 - NY)<h1> United States of America v. Joseph Osei, a/k/a/ “Kyngjo,†</h1></h1>
Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.<br> <br> Joseph Osei, a/k/a/ "Kyngjo,†age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-rel... More...
$0 (09-25-2025 - NY)<h1> United States of America v. Michael Palleschi </h1></h1>
New York, New York criminal defense lawyer represented the Defendant charged with Accounting Fraud <br> <br> United States Attorney for the Southern District of New York, Jay Clayton, announced that MICHAEL PALLESCHI, the former chairman and Chief Executive Officer of FTE Networks, Inc. ("FTEâ€), was sentenced today to 12 years in prison by U.S. District Judge Colleen McMahon for leading a ye... More...
$0 (09-25-2025 - NY)<h1> United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan </h1></h1>
<font color="red"><b><h2><center> New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud, </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme</h2></center></b></b></center></><br> </font/color="re... More...
$0 (08-07-2025 - NY)<h1> United States of America v. Hormoz Mansouri </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Amherst businessman sentenced for COVID fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br>... More...
$0 (07-18-2025 - NY)<h1> United States of America v. Damani Brown </h1></h1>
<font color="red"><b><h2><center> Rochester, New York criminal defense lawyer represented the Defendant charged with conspiracy, aggravated identity theft, access device fraud and conspiracy to commit access device fraud, computer fraud and conspiracy to commit computer fraud, and bank fraud and conspiracy to commit bank fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b... More...
$0 (07-07-2025 - NY)<H2> United States of America v. Ted Albin
New York City, New York criminal defense lawyer represented the Defendant charged with Medicare fraud.<br> <br> From approximately 2016 through April 2021, Ted Albin operated Grapevine Professional Services ("Grapevineâ€), a medical billing company, which he used to submit fraudulent reimbursement claims for durable medical equipment ("DMEâ€), including back braces, knee braces, wrist br... More...
$0 (06-24-2025 - NY)<h1> United States of America v. Dennis Ostermann </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with one count of aiding and assisting in the preparation of a false and fraudulent U.S. income tax return </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Controller Of Law Enforcement Union Pleads Guilty To Filing False Tax Return</h2></center></b></b></center></b>... More...
$0 (06-02-2025 - NY)Khalilah Suluki v. Credit One Bank, N.A.
New York, New York consumer law lawyers represented the Plaintiff on a bank fraud claim.<br> <br> Plaintiff sued on a Fair Credit Reporting Act theory, alleging that defendant bank failed to conduct a reasonable investigation into her dispute claiming identity theft committed by her mother. Plaintiff contends that a reasonable investigation would have led to a finding that the account was fraudule... More...
$0 (05-28-2025 - NY)<h1> United States of America v. Tony Ream </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Stealing $1.6 Million from Customer Credit Accounts </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts </h2></center></b></b> </h2></center></b><br> <br> E... More...
$0 (05-30-2025 - NY)<h1> United States of America v. Michael Kehoe, Mohamad Nawafleh, Omar Alrawashdeh, Gamal Obaid, Emad Alrawashdeh </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Food Stamp Fraud And Bribery </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme</h2></center></b></b> </h2></center></b><br> <br> Perry Carbone, Attorney f... More...
$0 (05-29-2025 - NY)<h1> United States of America v. Rafael Alvarez a/k/a “the Magician†</h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with tax fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss</h2></center></b></b> </h2></center></b><br> <br> Jay Clayt... More...
$0 (05-29-2025 - NY)<h1> United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain†</h1></h1>
<font color="red"><b><h2><center> Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Miami Executive Pleads Guilty to Massive Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> Pushpesh Kumar Baid, also known as "PK Jain,†pleaded guilty to conspiracy t... More...
$0 (04-21-2025 - NY)