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New York: October 8, 2009 — Violation of New York's insider trading statute and General Business Law [34] Ed Fagan: New York: December 2008 — Failed to pay court fines and fees in Holocaust Case [35] New Jersey: January 2009 — Convicted for stealing money from Holocaust survivors. [36] Thomas Finneran: Massachusetts: 2010 — Plead guilty ...
Pages in category "Disbarred New York (state) lawyers" The following 44 pages are in this category, out of 44 total. This list may not reflect recent changes .
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
The next year, in June 2022, after being disbarred in Ohio and still facing charges in Hamilton County, Crosby used the alias to get a job at a California law firm that paid him $150,000 a year ...
The U.S. Attorney’s Office in the Eastern District of New York said that law enforcement executed search warrants Tuesday at Nezhinskiy and Villar’s business in Midtown as well as storage ...
A Texas judge Thursday ordered a New York OB-GYN to stop sending abortion pills to the Lone Star state and pay a $100,000 fine for sending the medications to a Texas woman, setting up a legal ...
Richard P. Liebowitz, a New York attorney focused on copyrights held by photographers, was disbarred by the state of New York in 2024 following suspension from the practice of law in the Southern District of New York. His disbarment followed what was described as a "pattern and practice of failing to comply with court orders and making false ...
Simon & Schuster challenged the law's application to profits from Nicholas Pileggi's book Wiseguy: Life in a Mafia Family, which was written with paid assistance from former mobster Henry Hill. The court struck down the Son of Sam law in New York on the ground that the law was violative of the First Amendment, which protects free speech ...