Search results
Results from the WOW.Com Content Network
Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in United States history. [1] The Social Security Administration estimated that Conn's fraud scheme cost the government around $550 million.
Ekeland at a benefit for Barrett Brown and Jeremy Hammond in 2013. Tor Bernhard Ekeland is a New York City based computer, trial and appellate lawyer. He is best known for representing hackers prosecuted under the Computer Fraud and Abuse Act ("CFAA"), as well as white-collar defendants, in federal criminal court and on appeal across the United States.
A federal court jury in Los Angeles found Tom Girardi, once a legal titan and now a disgraced former attorney, guilty Tuesday of wire fraud for leading a years long scheme in which he embezzled ...
Andre Damian Williams Jr. (born 1980) [1] is an American lawyer who served as the United States attorney for the Southern District of New York from 2021 to 2024. He has been involved in the prosecution of numerous high-profile individuals, including Ghislaine Maxwell, Sam Bankman-Fried, Sean Combs, Mayor Eric Adams, and U.S. Senator Bob Menendez.
NEW YORK (Reuters) -Alex Mashinsky, founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty on Tuesday to two counts of fraud. Mashinsky, 59, was indicted on July 13, 2023 ...
Get off her.'" Her voice shaking with emotion, Ms Miles described how she lost sight of her friend as they fled, but heard her saying: "Get off me". She continued: "He came back on to me and he ...
Attorney General Letitia James exits the courtroom during the civil fraud trial of former President Donald Trump and his children at New York State Supreme Court on Nov. 3, 2023, in New York City.
The New York judge who oversaw former President Donald Trump's civil fraud trial on Thursday denied an attempt to kick him off the case. Trump had tried to get Judge Arthur Engoron removed from ...