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United States of America v. Daniel Kaplan and Adam Kaplan
Date: 11-14-2025
Case Number: 23-CR-293
Judge: Wicks
Court: United States District Court for the Eastern District of New York (Kings County)
Plaintiff's Attorney: United States District Attorney's Office in Brooklyn
Defendant's Attorney:
Click Here For The Best Brooklyn Criminal Defense Law Lawyer Directory
Description:
Brooklyn, New York criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, wire fraud, investment advisor fraud, and money laundering conspiracy.
The defendants are accused of overcharging clients for advisory fees and fraudulently charging client credit cards and bank accounts for unauthorized investments or fees.
The Government claimed that the defraud investors of $5 million.
The defendants are accused of overcharging clients for advisory fees and fraudulently charging client credit cards and bank accounts for unauthorized investments or fees.
The Government claimed that the defraud investors of $5 million.
Outcome:
The Defendant were found guilt.
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United States of America v. Daniel Kaplan and Adam Kaplan?
The outcome was: The Defendant were found guilt.
Which court heard United States of America v. Daniel Kaplan and Adam Kaplan?
This case was heard in United States District Court for the Eastern District of New York (Kings County), NY. The presiding judge was Wicks.
Who were the attorneys in United States of America v. Daniel Kaplan and Adam Kaplan?
Plaintiff's attorney: United States District Attorney's Office in Brooklyn. Defendant's attorney: Click Here For The Best Brooklyn Criminal Defense Law Lawyer Directory.
When was United States of America v. Daniel Kaplan and Adam Kaplan decided?
This case was decided on November 14, 2025.