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 has been charged with stealing more than $87,000 from Wells Fargo customer accounts in an alleged scheme that funded luxury car payments,…
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 to conspiring with U.S. taxpayers to conceal more than $4 billion in assets across at least 475 offshore accounts, marking a major…
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 arraigned Wednesday on charges of grand larceny and fraud after allegedly embezzling more than $1.2 million from at least 20 clients and…
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 Bondi sent shockwaves through the circles of Jeffrey Epstein’s associates, revealing that a list of the disgraced financier’s clients is currently under…
Disbarred Hazlet attorney sentenced to 10 years for stealing over $1 million from clients
FREEHOLD, N.J. — A former real estate attorney from Hazlet has been sentenced to 10 years in state prison for stealing more than $1.18 million from 60 clients, Monmouth County Prosecutor Raymond…
New Jersey investment advisor admits to stealing $3 million from clients
TRENTON, N.J. — A former investment advisor from Bergen County has admitted to stealing more than $3 million from five clients to fund his gambling and lavish lifestyle, federal prosecutors announced Wednesday.…
New Jersey Real-Estate Attorney Admits to Stealing from Clients
Freehold, NJ– A real-estate attorney has confessed to embezzling nearly $1.18 million from 60 clients, as announced by Monmouth County Prosecutor Raymond S. Santiago on Wednesday. Steven H. Salami, 49, from Hazlet,…
Rancho Cucamonga couple convicted of running ‘birth tourism’ scheme for Chinese clients
LOS ANGELES — Two San Bernardino County residents were found guilty Friday of federal criminal charges related to a “birth tourism” operation that helped Chinese clients give birth in the United States…
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 attorney at the Valente Law Group based in Stony Brook, was sentenced today to one and one-third to four years in prison…
Former Pennsylvania Attorney Sentenced for Forgery and Lying to Clients
HARRISBURG, Pa. – A former attorney from Lackawanna County has been sentenced to prison for lying to clients and forging documents. James Conaboy, aged 52, of Clarks Summit, was sentenced to 30…
Former Attorney Sentenced for Taking Money from Special Needs Clients
According to court documents, Mansfield was a licensed attorney in New Mexico and Oklahoma. In 2011, she was asked to serve as trustee over supplemental needs trust (SNT) accounts for five adults…
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 former attorney, on the lies his previous client pled guilty to telling. Cohen is a key witness against former President Donald Trump…
‘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 his former client O.J. Simpson’s death. A criminal jury, in an October 1995 trial Dershowitz was involved in, acquitted Simpson on charges…
New Jersey Dog Trainer Heading to Prison for Defrauding Clients
MONTGOMERY, AL – Joseph Robert Merry, Jr., a 42-year-old from Plaistow, New Hampshire, has been sentenced to 51 months in prison for engaging in a fraudulent scheme through dog training businesses. The…
Top global hedge funds tripled gains for clients in 2023, LCH finds
By Carolina Mandl and Nell Mackenzie NEW YORK/LONDON (Reuters) – The world’s 20 best-performing hedge funds generated $67 billion for investors in 2023, roughly triple what they returned in 2022, with activist…
Google Cloud removes data transfer fees when clients switch to rivals
By Supantha Mukherjee STOCKHOLM (Reuters) – Alphabet’s Google Cloud said on Thursday its customers who want to migrate their data to another cloud provider will not have to pay any network fees…
Asia wealth managers flock to Dubai as clients look to diversify
By Xie Yu and Yantoultra Ngui HONG KONG/SINGAPORE (Reuters) – A growing number of wealth managers in Asia are setting up offices in Dubai, capitalising on warming diplomatic ties between China and…
HSBC adds US stock analysts to serve wealthy clients
By Tatiana Bautzer NEW YORK (Reuters) – HSBC expanded its Americas equity research team to 24 people this year, adding to its coverage of U.S. stock markets for wealthy clients, the bank…
Robinhood woos wealthier clients from bigger brokerages- WSJ
(Reuters) – Robinhood Markets is attracting customers from other brokerages, and is seeking to expand beyond its base of young, first-time investors, the Wall Street Journal reported on Saturday. Through Wednesday, the…
Brooklyn Lawyer Charged with Stealing Over $1.5 Million from Clients
BROOKLYN, N.Y. – Brooklyn District Attorney Eric Gonzalez announced the arraignment of Salvatore Strazzullo, a 51-year-old lawyer, on charges of grand larceny and scheme to defraud. Strazzullo, based in Bensonhurst, Brooklyn, is…
Brooklyn Lawyer Charged with Stealing $1.5 Million from Clients
BROOKLYN, NY — Brooklyn District Attorney Eric Gonzalez announced the arraignment of lawyer Salvatore Strazzullo for allegedly stealing nearly $1.5 million from three clients. Strazzullo, 51, faces charges including first-degree grand larceny…
Suffolk County Attorney Indicted for Grand Larceny and Scheme to Defraud Clients
SYOSSET, NY – Suffolk County District Attorney Raymond A. Tierney today announced the indictment of Syosset resident Daphna Zekaria, 54, a partner at the Huntington law firm of Sokolski and Zekaria, P.C.…
New Jersey Charges Contractor for Denying Service to Jewish Clients
TRENTON, NJ – Attorney General Matthew J. Platkin and the Division on Civil Rights (DCR) have issued a Notice of Violation against Melquisedec Francis for discriminatory practices. Francis, advertising his services on…
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 foreign shares, said on Tuesday it would transfer almost a third of clients’ funds held in foreign currency to them in roubles,…
Deutsche Bank boosts Asia bets as clients seek Wall Street alternative -CEO
By Selena Li HONG KONG (Reuters) – Deutsche Bank is investing more in Asia Pacific markets to woo clients seeking European lenders amid Sino-U.S. tensions and to profit from the region’s higher…
Former Atlanta attorney convicted of stealing millions of dollars from clients
ATLANTA – Matthew Allen Dickason, who was the owner of an Atlanta law firm, has pleaded guilty to federal charges arising from a scheme to defraud the firm’s clients. “It is shameful…
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