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 seven-year span, authorities announced Thursday. …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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, …
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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 …
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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 …
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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, …
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(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 …
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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, …
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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 …
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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 …
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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 …
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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 …
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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 …
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