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Sigrid McCawley is an American attorney who is known for representing victims of Jeffrey Epstein such as Virginia Giuffre and others in several civil cases against their abusers. McCawley is one of the co-managing partners of Boies Schiller Flexner , a firm where she has worked for more than 20 years.
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.
In representing Purdue Pharma, maker of OxyContin, in a case against the Drug Enforcement Administration, Giuliani Partners negotiated a $2 million fine and no further penalty for what the DEA called "lax security" at plants that produced the drug, which the DEA said was being used as a recreational drug.
Dec. 7—WILKES-BARRE — An attorney filed a civil lawsuit against another attorney alleging mistrust and fraud during their nine-month partnership in the law firm, Mack-Muckler Associates.
Howard Squadron and several other partners invested with Bernard Madoff, and the firm's pension account, including about $19,000 belonging to Sorkin. Sorkin's parents have had about $900,000 invested with Madoff in more than one account; these were liquidated following the mother's death in 2007, long before the fraud became known, with the proceeds distributed to Sorkin's two grown sons.
At Girardi's trial, his attorneys repeatedly sought to shift the blame onto Kamon and said it was the man overseeing the firm's dozens of bank accounts who had masterminded the large-scale fraud.
Wilmer, Cutler & Pickering was founded in Washington in 1962 by former Cravath attorneys Lloyd Cutler and John Pickering, along with a senior lawyer, Richard H. Wilmer.. Cutler, who later served as White House Counsel to Presidents Jimmy Carter and Bill Clinton, founded the Lawyers' Committee for Civil Rights Under Law in 1962 and served on its executive committee until
Dreier distributed fake financial statements and audit opinion letters of a reputable accounting firm and recruited assistance to represent legitimate companies involved in the transactions, including false e-mail addresses and telephone numbers. Dreier directed two purchasers of bogus notes to wire payment to his law firm's escrow account. At ...
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