New York Homeowners Association Law
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)New York State Firearms Association, et al. v. Steven G. James, et al.
Buffalo, New York, civil rights lawyers represented the Plaintiff seeking an injunction.<br> <br> The New York State Firearms Association ("NYSFAâ€), George Borrello, David DiPietro, William Ortman, and Aaron Dorr filed a motion seeking a preliminarily enjoin the enforcement of provisions of New York's Concealed Carry Improvement Act ("CCIAâ€) that require an ammunition seller to (1) con... More...
$0 (10-21-2025 - NY)National Rifle Associations of America v. Maria T. Vullo
New York, New York civil rights lawyers represented the Plaintiff who sued the Defendants on a First Amendment violation claim.<br> <br> This case involves First Amendment claims brought by Plaintiff National Rifle Association of America (the "NRA") against Defendant Maria T. Vullo, the former Superintendent of the New York State Department of Financial Services ("DFS") under former Governor Andre... More...
$0 (07-21-2025 - NY)<h1> United States of America v. William Washington </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with participation in a scheme to defraud the National Basketball Association ("NBAâ€) Players' Health and Welfare Benefit Plan </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Doctor Sentenced To Five Years In Prison For Defrauding The NBA Players' Health... More...
$0 (11-25-2024 - NY)<h1> United States of America v. Arthur Cornwall; Sean Williams </h1>
<font color="red"><b><h2><center><i>Brooklyn, New York criminal defense lawyer represented the Defendant charged with COVID-19 Loan Fraud.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Defendants Conspired to Fraudulently Obtain Disaster Relief Loans and Used Proceeds to Discharge Credit Card Debt and Buy Cryptocurrency </h2></center></i></font color="red"><br> <br> Earli... More...
$0 (03-20-2024 - NY)<h1> United States of America v. Michael C. McDermott </h1>
<b><h2><center><font color="red"><i> Albany, New York Criminal Defense lawyer represented the Defendant charged with being a Stealing Six Firearms.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Motorcycle Gang Member Sentenced to Prison for Stealing Six Firearms </h3></center></i><br> <br> Michael C. McDermott, age 30, of Troy, New York, was sentenced to 30 months in pri... More...
$0 (02-26-2024 - NY)State of New York v. Wayne LaPierre, Wilson "Woody" Phillips, John Frazier, and the NRA
New York, New York civil fraud lawyers represented the Defendants charged with fiduciary fraud for their roles in opeating the National Rife Association.<br> <br> LaPierre was the CEO, Phillips was the CFO, and Frazer was General Counsel.<br> <br> The New York Attorney General's office alleged that the Defendants engaged in self-dealing, and lax financial oversight at the highest levels of the Nat... More...
$0 (02-24-2024 - NY)<h1> United States of America v. Mathew James </h1>
<b><h2><center><font color="red"><i> Central Islip, New York Criminal Defense lawyer represented the Defendant charged with Over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme.</b></h2></center></i></font color="red"></i><b><h3><center><i></b> Defendant Impersonated Jeff Pash, The National Football League's General Counsel, and National Basketball Association Player Marcus Sm... More...
$0 (02-02-2024 - NY)<h1> United States of America v. Mathew James </h1>
<b><h2><center><font color="red"><i> Central Islip, New York Criminal Defense lawyer represented the Defendant charged with Over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Defendant Impersonated Jeff Pash, The National Football League's General Counsel, and National Basketball Association Player Marc... More...
$0 (02-02-2024 - NY)<h1> United States of America v. Kennth Wynder, Jr. and Andrew Brown </h1>
<b><h2><center><font color="red"><i>New York City, New York criminal defense lawyer represented the Defendant charged with Defrauding Union's Annuity Fund.</b></h2></center></i></font color="red"></i><br> <br> KENNETH WYNDER Jr., a former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association ("LEEBAâ€), a labor union for law enforcement officers empl... More...
$0 (01-17-2024 - NY)Candice Krueger v. CareRite Centers, LLC.
New York, New York civil rights lawyers represented the Plaintiff who sued the Defendant on a Job Discrimination (Age) aget theory. <br> <br> <br> CareRite Centers, a dynamic and fast growing rehabilitation and healthcare company, has successfully developed premier Rehabilitation and Nursing Centers.<br> <br> Age discrimination in employment is illegal in the United States and is protected by the ... More...
$0 (12-15-2023 - NY)Evan Bane v. GEICO General Insurance Company
Brooklyn, New York insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith beach of insurance contract theory.<br> <br> "Bad faith breach of insurance law in New York is when an insurance company fails to act in good faith when investigating, evaluating, or settling a claim. This can include a variety of actions, such as:<br> <br> Unreasonably delaying or denying ... More...
$1 (10-04-2023 - NY)United States of America v. Arthur Williams and Sean Williams
Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.<br> <br> Arthur Cornwall, a signal maintainer with the New York City Transit Authority, and Sean Williams, a New York State Court Officer, pleaded guilty to conspiring to commit wire fraud in connection with their receipt of approximately $770,000 in small business loans under the P... More...
$0 (06-09-2023 - NY)United States of America v. Donald Finley
Central Islip, New York criminal defense lawyer represented Defendant charged with wire fraud and disaster relief fraud.<br> <br> Donald Finley, a Locust Valley businessman and owner of the now-defunct Jekyll & Hyde theme restaurant in Manhattan and the Bayville Adventure Park on Long Island, pleaded guilty to disaster relief fraud and wire fraud in connection with his receipt of millions of dolla... More...
$0 (05-25-2023 - NY)United States of America v. James Cahill, et al.
New York City, New York criminal defense lawyer represented Defendant charged with accepting bribes and illegal cash payments from a non-union construction contractor ("Employer-1â€) while serving as a union officer. <br> <br> Union officers CHRISTOPHER KRAFT, PATRICK HILL, MATTHEW NORTON, WILLIAM BRIAN WANGERMAN, KEVIN MCCARRON, JEREMY SHEERAN, a/k/a "Max,†ANDREW MCKEON, ROBERT EGAN,... More...
$0 (05-18-2023 - NY)United States of America v. Joseph Bella
Buffalo, New York criminal defense lawyer represented Defendant charged with possession with intent to distribute cocaine, being a drug user in possession of a firearm, and wire fraud.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Buffalo_Fed.jpg" alt="Federal Courthouse - Buffalo, New York"><br> <P><br> Federal Courthouse -... More...
$0 (03-10-2023 - NY)Mark Metzler v. Pure Energy, USA, LLC
New York, New York consumer law lawyer represented Plaintiff who sued Defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227. <br> <P><br> <table <h1> <center> <P> <img width="200" src="http://www.morelawtv.com/wp-content/uploads/2020/08/New_York_NY_Old_FED.jpg" alt="Federal Courthouse - New York City, New York "> <P> Federal Courthouse - New York City, New York <P> ... More...
$0 (02-27-2023 - NY)United States of America v. Keyon Dooling and Alan Anderson
New York City, New York criminal defense lawyer represented Defendant charged for their roles in a scheme to defraud the National Basketball Association ("NBAâ€) Players' Health and Welfare Benefit Plan (the "Planâ€). <br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/New_York_NY_Old_FED.jpg" alt="Federal Courthouse -... More...
$0 (02-17-2023 - NY)United States of America v. Joshua Hall
New York City, New York criminal law lawyer represented Defendant charged with making threats to kill a member of the United States Congress.<br> <br> Joshua Hall pled guilty to wire fraud for impersonating family members of the then-President of the United States on social media to fraudulently raise funds for a fictitious political organization (the "Fraud Schemeâ€). At the time HALL made ... More...
$0 (10-28-2022 - NY)United States of America v. Seth Andrew
New York City, New York criminal law lawyer represented defendant charged with his execution of a scheme to defraud Democracy Prep Public Schools ("DPPSâ€), a charter school network that he founded, of more than $218,000. <br> <br> In 2005, SETH ANDREW helped to found Democracy Prep Public Schools, a series of public charter schools then based in New York City. In the Spring of 2013, ANDREW... More...
$0 (07-28-2022 - NY)United States of America v. Joseph Bella
Buffalo, New York criminal defense lawyer represented defendant charged with possession with intent to distribute cocaine, being a drug user in possession of a firearm, and wire fraud.<br> <br> On April 23, 2020, investigators executed a search warrant at Joseph Bella's residence and recovered drug paraphernalia and quantities of cocaine, MDMA, and marijuana. Investigators also recovered a 12-gaug... More...
$0 (06-27-2022 - NY)United States of America v. Zhongsan Liu
New York, New York criminal defense lawyer represented defendant charged with conspiracy to defraud the United States by obstructing the lawful functions of the U.S. Department of State and the Department of Homeland Security and with committing visa fraud. <br> <br> U.S. Attorney Damian Williams stated: "Liu Zhongsan sought to exploit the J-1 research scholar program—which is intended to a... More...
$0 (03-25-2022 - NY)United States of America v. Adam McFadden
Rochester, New York criminal defense attorney represented defendant charged with wire fraud and filing false tax returns.<br> <br> Adam C. McFadden, 50, of Rochester, NY, who was convicted of wire fraud and filing a false tax return.<br> <br> Assistant U.S. Attorney Richard A. Resnick, who handled the case, stated that McFadden was the Executive Director for Quad A for Kids between 2004 and 2014. ... More...
$0 (02-15-2022 - NY)Carolyn Catalano v. Infinity Solar Systems, LLC
White Plains, New York consumer law lawyers represented Plaintiff, individually, and on behalf of all others similarly situated, who sued Defendant on a Telephone Consumer Protection Act (TCPA) violation theory.<br> <br> 47 U.S.C. §227. Restrictions on use of telephone equipment<br> (a) Definitions<br> <br> As used in this section—<br> <br> (1) The term "automatic telephone dialing syste... More...
$0 (09-16-2021 - NY)United States of America v. Jose De Leon-Pineda
<center><h2><font color="red"><center> New York, NY - Criminal defense lawyer represented defendant charged with drug distribution.</h2></font></b></i></center><br> <br> In June 2018, DeLeon-Pineda entered into a plea agreement with the Government <br> and ultimately pled guilty to distribution and possession of 100 grams or more of heroin, <br> and 28 grams or more of crack cocaine, and to posses... More...
$0 (12-02-2021 - NY)MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.
<center><h2><font color="red"><center> New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement. </h2></font></b></i></center><br> <br> In response to the COVID-19 pandemic, governments at all <br> levels—fe... More...
$0 (11-26-2021 - NY)United States of America v. Brent Kaufman
Brookyn, New York: Mortgage fraud by unlicensed broker criminal defense lawyer represented Defendant, Brent Kaufman, age 50, who was charged by indictment stealing $4.7 million in mortgage refinancing proceeds that were meant to pay off the existing mortgages of his clients. Defendant was accused for stealing nearly $5 million in mortgage refinancing proceeds.<br> <br> "With today's guilty plea, ... More...
$0 (09-02-2021 - NY)United States of America v. ALI KOURANI, AKA ALI MOHAMED KOURANI, AKA JACOB LEWIS, AKA DANIEL
<center><h2><font color="red"><center> New York, NY - Anti Terrorism lawyer represented defendant with with eight counts of terrorism-related offenses. </h2></font></b></i></center><br> <br> In 2000 Defendant-Appellant Ali Kourani joined Hizballah,2 a <br> Lebanon-based terrorist organization, and attended a 45-day militarystyle boot camp in the Bekaa Valley in Lebanon. His attendance was <br> ma... More...
$0 (08-24-2021 - NY)JANE DOE, LUKE LOE, RICHARD ROE, MARY MOE, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED v. THE TRUMP CORPORATION, DONALD J. TRUMP, DONALD J. TRUMP, JR., ERIC TRUMP, IVANKA TRUMP and ACN OPPORTUNITY, LLC
<center><h2><font color="red"><center> New York, NY - Criminal racketeering lawyer represented defendant with racketeering and conspiracy to conduct the affairs of a racketeering enterprise charges. </h2></font></b></i></center><br> <br> This case arises out of the defendants-appellants' allegedly fraudulent, <br> misleading, and deceptive statements. The plaintiffs-appellees assert that, <br> thr... More...
$0 (08-24-2021 - NY)United States of America v. MICHAEL WHITE, JOEY COLON, DEMETRIUS WINGO, AKA Poppa, ANTHONY BUSH, AKA Ant, DAVID OQUENDO, CHRISTIAN PEREZ, AKA Pun, JAMES ROBINSON, ALLEN KNIGHT, AKA Stutter, MIGUEL CALDERON, AKA Mick, JAMES SNIPES, AKA 80 Mese, WESLEY MONGE, AKA Wes, OSCAR BRIONES, AKA O Block, ROY ROBINSON, AKA Mob, CHRISTOPHER HOWARD, AKA JuJu
<center><h2><font color="red"><center> New York, NY - Criminal defense lawyer represented defendants with a racketeering conspiracy, committing a violent crime in aid of racketeering and with using a firearm in furtherance of the racketeering conspiracy charges. </h2></font></b></i></center><br> <br> In July 2018, a superseding indictment charged Howard and nine co-defendants with<br> 20 racketeer... More...
$0 (08-23-2021 - NY)UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg
<center><h2><font color="red"> New York, New York - Criminal defense lawyer represented defendant with honest services wire <br> fraud, and 2; conspiracy to commit honest services wire fraud, and 3; payment of bribes and gratuities; conspiracy to pay bribes and gratuities, and obstruction of justice charge. </h2></font></b></i></center><br> <br> <br> Defendant-Appellant Jeremy Reichberg ran a bu... More...
$0 (07-16-2021 - NY)United States of America v. Bank Julius Baer & Co. Ltd.
Brooklyn, New York money laundering charge criminal defense lawyer represented Defendant, Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, admitted that it conspired to launder over $36 million in bribes through the United States to soccer officials with the Fédération Internationale de Football Association (FIFA) and other soccer federations, in fur... More...
$0 (05-28-2021 - NY)Bruce E. Katz, M.D., P.C. v. Focus Forard, L.L.C.
New York, New York consumer law lawyer represented Plaintiff, Bruce E. Katz, M.D., P.C., d/b/a Juva Skin and Laser Center, a New York professional corporation, individually and as the representative of a class of similarly situated persons<br> doing business as Juva Skin and Laser Center, which sued Focus Forard, L.L.C. on a Telephone Consumer Protection Act of 1991 violation theory.<br> <br> 47 U... More...
$0 (04-13-2021 - NY)United States of America v. Joseph Iorhemba Asan, Jr. and Charles Ifeanyi Ogozy
New York, NY - Bank fraud criminal defense lawyers<br> <br> JOSEPH IORHEMBA ASAN JR. and CHARLES IFEANYI OGOZY each pled guilty to one count of conspiracy to commit wire fraud and bank fraud in connection with a scheme to commit fraud against victims across the United States, defraud banks, and launder over $3 million dollars in fraud proceeds. Both defendants were arrested on October 31, 2019. O... More...
$0 (01-04-2021 - NY)United States of America v. Vitol, Inc.
Brooklyn, New York corruption criminal defense lawyers represented Vitol, Inc.<br> <br> Vitol Inc. (Vitol), the U.S. affiliate of the Vitol group of companies, which together form one of the largest energy trading firms in the world, has agreed to pay a combined $135 million to resolve the Justice Department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and to resol... More...
$0 (12-04-2020 - NY)Robert W. Clough, II v. William Adomanis, Supreme Data Connections, LLC and Revenue Frontier, L.L.C.
Concord, New Hampshire TCPA violation claims civil litigation lawyer represented Robert W. Clough, II who sued William Adomanis, Supreme Data Connections, LLC and Revenue Frontier, L.L.C. claiming that the defendants violated the TCPA by sending him unsolicited facsimile messages (junk faxes) that constituted "unsolicited advertisements."<br> <br> The Telephone Consumer Protection ACt, 47 U.S.C. �... More...
$0 (09-10-2020 - NY)United States of America v. Herbalife Nutrition, Ltd.
<center><br> <img width="400" src="http://www.morelawtv.com/wp-content/uploads/2020/08/New_York_NY_Fed.jpg"><br> </center><br> <br> New York, NY - The United States of America sued Herbalife Nutrition, Ltd. claiming that it conspired to violate the books and records provisions of the Foreign Corrupt Practices Act.<br> <br> According to the allegations contained in the criminal Information, which w... More...
$0 (09-02-2020 - NY)United States of America v. Kenneth Wynder, Jr.
<center><br> <img width="200" src="https://media.licdn.com/dms/image/C4E0BAQEa1ZOpon1hfg/company-logo_200_200/0?e=2159024400&v=beta&t=hNKGDtgR4zsdQz-SM71FRWrRr8efjil_DBsUHQPWa_A"><br> </center><br> <br> New York, NY - The United States of America charged Kenneth Wynder, Jr., former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association, with fraud and maki... More...
$0 (07-14-2020 - NY)United States of America v. Jacqueline Graham
New York, NY - The United States of America charged Jacqueline Graham with mortgage fraud.<br> <br> Jacqueline Graham was sentenced today to 132 months in prison in connection with a $38 million fraudulent mortgage debt elimination scheme. GRAHAM previously was convicted in June 2019 after a two-week trial before U.S. District Judge Nelson S. Román, who also imposed today’s sentence.<br> <br> ... More...
$0 (03-02-2020 - NY)United States of America v. Francisco Alarcon Badillo
Binghamton, NY - The United States of America charged Francisco Alarcon Badillo with drug distribution.<br> <br> Francisco Alarcon Badillo, age 28 and a citizen of Mexico, pled guilty to selling crystal methamphetamine while employed at the Saratoga Race Course.<br> <br> Badillo admitted that he sold crystal methamphetamine from May 2019 to August 2019, while residing at and working on the grounds... More...
$0 (01-22-2020 - NY)