Floral Park attorney admits to stealing $1.7M from clients, blowing cash at strip clubs and hotels
Mineola, NY – A Floral Park real estate attorney pleaded
Clients
NYPD rookie accused of stealing $87K from Wells Fargo clients for Aruba trip, BMW payments, and glute workouts
WHITE PLAINS, N.Y. — A New York City police officer
Toms River Homeless Group Behind Parking Garage Shelter Scour the Woods for New Clients
TOMS RIVER — Days after officials cleared homeless individuals from
Disbarred Spring Lake Heights attorney charged with stealing $130K from client’s estate
FREEHOLD, N.J. — A disbarred Monmouth County attorney has been
Credit Suisse Services AG admits to helping U.S. clients hide over $4 billion in offshore accounts
NEW YORK – Credit Suisse Services AG pleaded guilty Monday
New York attorney accused of stealing $1.2 million from clients to fund luxury lifestyle
MINEOLA, N.Y. — A Long Island real estate attorney was
Jeffrey Epstein Clients in Panic Mode After AG Bondi Says She’s Got the List on Her Desk for Review
In a recent Fox News interview, U.S. Attorney General Pam
Disbarred Hazlet attorney sentenced to 10 years for stealing over $1 million from clients
FREEHOLD, N.J. — A former real estate attorney from Hazlet
New Jersey investment advisor admits to stealing $3 million from clients
TRENTON, N.J. — A former investment advisor from Bergen County
New Jersey Real-Estate Attorney Admits to Stealing from Clients
Freehold, NJ– A real-estate attorney has confessed to embezzling nearly
Rancho Cucamonga couple convicted of running ‘birth tourism’ scheme for Chinese clients
LOS ANGELES — Two San Bernardino County residents were found
Former Stony Brook Attorney Sentenced To One And One-Third To Four Years In Prison For Stealing More Than $800K From Clients
Suffolk County, N.Y. – Douglas Valente, 57, the former principal
Former Pennsylvania Attorney Sentenced for Forgery and Lying to Clients
HARRISBURG, Pa. – A former attorney from Lackawanna County has
Former Attorney Sentenced for Taking Money from Special Needs Clients
According to court documents, Mansfield was a licensed attorney in
CNN Legal Analysts Press Michael Cohen’s Former Lawyer Over His Client’s Past Lies
CNN legal analysts on Thursday pressed Lanny Davis, Michael Cohen’s
‘I Was Saddened’: Former OJ Attorney Alan Dershowitz Reacts To His Famous Client’s Death
Noted attorney Alan Dershowitz on Thursday reacted with sadness to
New Jersey Dog Trainer Heading to Prison for Defrauding Clients
MONTGOMERY, AL – Joseph Robert Merry, Jr., a 42-year-old from
Top global hedge funds tripled gains for clients in 2023, LCH finds
By Carolina Mandl and Nell Mackenzie NEW YORK/LONDON (Reuters) –
Google Cloud removes data transfer fees when clients switch to rivals
By Supantha Mukherjee STOCKHOLM (Reuters) – Alphabet’s Google Cloud said
Asia wealth managers flock to Dubai as clients look to diversify
By Xie Yu and Yantoultra Ngui HONG KONG/SINGAPORE (Reuters) –
HSBC adds US stock analysts to serve wealthy clients
By Tatiana Bautzer NEW YORK (Reuters) – HSBC expanded its
Robinhood woos wealthier clients from bigger brokerages- WSJ
(Reuters) – Robinhood Markets is attracting customers from other brokerages,
Brooklyn Lawyer Charged with Stealing Over $1.5 Million from Clients
BROOKLYN, N.Y. – Brooklyn District Attorney Eric Gonzalez announced the
Brooklyn Lawyer Charged with Stealing $1.5 Million from Clients
BROOKLYN, NY — Brooklyn District Attorney Eric Gonzalez announced the
Suffolk County Attorney Indicted for Grand Larceny and Scheme to Defraud Clients
SYOSSET, NY – Suffolk County District Attorney Raymond A. Tierney
New Jersey Charges Contractor for Denying Service to Jewish Clients
TRENTON, NJ – Attorney General Matthew J. Platkin and the
Russia’s SPB Exchange clients to get a third of FX funds back after US sanctions
MOSCOW (Reuters) – Russia’s SPB Exchange, which specialises in trading
Deutsche Bank boosts Asia bets as clients seek Wall Street alternative -CEO
By Selena Li HONG KONG (Reuters) – Deutsche Bank is
Former Atlanta attorney convicted of stealing millions of dollars from clients
ATLANTA – Matthew Allen Dickason, who was the owner of
Brazil shipping agents warn clients drought disrupting corn shipping on barges
By Ana Mano SAO PAULO (Reuters) – A severe drought
Deutsche Bank to hold crypto for institutional clients
By Elizabeth Howcroft LONDON (Reuters) – Deutsche Bank has partnered
Citigroup’s Asia family office clients poised to grow 25% in 2023
By Xie Yu HONG KONG (Reuters) – Citigroup’s Asia family
Citigroup CEO of institutional clients group Paco Ybarra to leave – memo
By Lananh Nguyen NEW YORK (Reuters) – Paco Ybarra, the
Swiss bank Julius Baer to end business with clients in Russia-letter
By Brenna Hughes Neghaiwi ZURICH (Reuters) -Swiss private bank Julius
US court orders law firm Covington to name some clients for SEC probe
By Andrew Goudsward (Reuters) -Covington & Burling must identify some
McKinsey partners with startup Cohere to help clients adopt generative AI
By Krystal Hu (Reuters) – Consultancy giant McKinsey said it
World’s biggest gallium buyer says clients stockpiling
By Ludwig Burger FRANKFURT (Reuters) – China’s planned export controls
Australian watchdog urges banks to move Indigenous clients into low-fee accounts
(Reuters) -Australia’s corporate regulator on Wednesday asked the country’s banks
Exclusive-Credit Suisse seeks to win back clients back with above-market rates
By Vidya Ranganathan and Stefania Spezzati SINGAPORE/LONDON (Reuters) – Credit
Lake Success Attorney Arraigned for Allegedly Stealing Client’s Insurance Settlement Funds
MINEOLA, NY – Sean O’Leary, 64, a Lake Success attorney,
Saab eyes Colombia, Peru as potential Gripen clients amid Latam push
By Rodrigo Viga Gaier and Gabriel Araujo RIO DE JANEIRO
CIO of New York City investment advisor gets 15 years in prison for defrauding clients
NEW YORK, NY – James Velissaris, founder and former chief
BlackRock calls on clients to rethink hedging strategy after UK pension crisis
By Tommy Wilkes LONDON (Reuters) – BlackRock’s liability-driven investment business
HSBC urges SVB UK staff to assure clients their cash, loans are safe – memo
LONDON (Reuters) – HSBC’s top bosses have called on employees
New SVB CEO urges top venture capital clients to move deposits back
By Krystal Hu (Reuters) – Silicon Valley Bank’s new Chief
Niagara Falls Woman Going To Prison For Stealing Hundreds Of Thousands Of Dollars From Investment Firm Clients
CONTACT: Barbara Burns PHONE: (716)
Owner of Brooklyn-Based Credit Counseling Business Indicted for Defrauding Clients
An eight-count indictment was unsealed today in federal court in
Jersey City attorney charged for bilking clients out of $2,000,000
JERSEY CITY, NJ – A New Jersey attorney is alleged
Walmart partners with Salesforce to offer GoLocal services to its retail clients
By Siddharth Cavale NEW YORK (Reuters) – Walmart Inc on
Shopify launches new subscription product to lure big retail clients
(Reuters) – Shopify Technologies Inc on Tuesday launched a new