Mineola, NY – A Floral Park real estate attorney pleaded guilty Thursday to embezzling more than $1.7 million from his clients’ escrow accounts and using …
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 …
TOMS RIVER — Days after officials cleared homeless individuals from a downtown parking garage and placed them in housing, a local nonprofit resumed efforts to …
FREEHOLD, N.J. — A disbarred Monmouth County attorney has been charged with misappropriating more than $130,000 from the estate of a deceased client over a …
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 …
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 …
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 …
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 …
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 …
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 …
LOS ANGELES — Two San Bernardino County residents were found guilty Friday of federal criminal charges related to a “birth tourism” operation that helped Chinese …
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 …
HARRISBURG, Pa. – A former attorney from Lackawanna County has been sentenced to prison for lying to clients and forging documents. James Conaboy, aged 52, …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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. …
(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 …
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 …
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, …
SYOSSET, NY – Suffolk County District Attorney Raymond A. Tierney today announced the indictment of Syosset resident Daphna Zekaria, 54, a partner at the Huntington …
TRENTON, NJ – Attorney General Matthew J. Platkin and the Division on Civil Rights (DCR) have issued a Notice of Violation against Melquisedec Francis for …
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 …
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 …
ATLANTA – Matthew Allen Dickason, who was the owner of an Atlanta law firm, has pleaded guilty to federal charges arising from a scheme to …
By Ana Mano SAO PAULO (Reuters) – A severe drought is disrupting barge traffic on the Tapajos river in the Amazon rainforest, shipping agencies told …
By Elizabeth Howcroft LONDON (Reuters) – Deutsche Bank has partnered with Swiss crypto firm Taurus to provide custody services for institutional clients’ cryptocurrencies and tokenised …
By Xie Yu HONG KONG (Reuters) – Citigroup’s Asia family office business expects a 25% increase in clients this year, the U.S. bank’s regional head …
By Lananh Nguyen NEW YORK (Reuters) – Paco Ybarra, the CEO of Citigroup’s institutional clients group, will leave in the first half of next year, …
By Brenna Hughes Neghaiwi ZURICH (Reuters) -Swiss private bank Julius Baer will end all business with clients based in Russia, it told them in a …
By Andrew Goudsward (Reuters) -Covington & Burling must identify some clients caught up in a 2020 hack on the law firm to the U.S. Securities …
By Krystal Hu (Reuters) – Consultancy giant McKinsey said it had struck a partnership with artificial intelligence startup Cohere in an effort to provide AI …
By Ludwig Burger FRANKFURT (Reuters) – China’s planned export controls on gallium have caused frantic stockpiling of speciality semiconductor wafers made from the metal, according …
(Reuters) -Australia’s corporate regulator on Wednesday asked the country’s banks to disclose data on fees charged to Indigenous consumers after a review found they were …
By Vidya Ranganathan and Stefania Spezzati SINGAPORE/LONDON (Reuters) – Credit Suisse, driven into a rescue by UBS after heavy cash outflows, is seeking to claw …
MINEOLA, NY – Sean O’Leary, 64, a Lake Success attorney, was arraigned Wednesday before Judge Norman Sammut on one count of Grand Larceny in the …
By Rodrigo Viga Gaier and Gabriel Araujo RIO DE JANEIRO (Reuters) – Sweden’s Saab AB is looking to boost sales of its Gripen fighter in …
NEW YORK, NY – James Velissaris, founder and former chief investment officer of New York-based investment adviser Infinity Q Capital Management, has been sentenced today …
By Tommy Wilkes LONDON (Reuters) – BlackRock’s liability-driven investment business is urging some smaller UK pension fund clients to stop splitting assets across multiple managers, …
LONDON (Reuters) – HSBC’s top bosses have called on employees at the rescued British arm of failed U.S. lender Silicon Valley Bank to assure clients …
By Krystal Hu (Reuters) – Silicon Valley Bank’s new Chief Executive Tim Mayopoulos on Tuesday urged the failed bank’s top venture capital clients to move …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini …
An eight-count indictment was unsealed today in federal court in Brooklyn charging Marat Lerner, president of the Lerner Group, with conspiracy to commit wire fraud, …
JERSEY CITY, NJ – A New Jersey attorney is alleged to have defrauded a family out of approximately $2,000,000 when he was retained to repatriate …
By Siddharth Cavale NEW YORK (Reuters) – Walmart Inc on Thursday said it has entered into a partnership with software giant Salesforce to provide its …
(Reuters) – Shopify Technologies Inc on Tuesday launched a new service aimed at big retailers that will allow them to select tools and services the …