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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 —
In 1779, New York State Senator and militia Colonel John Williams was expelled from the Senate during the American Revolution.Williams was accused of filing false muster and payrolls for the militia regiment he commanded in order to profit personally, and of withholding pay from soldiers fined at courts martial that were not sanctioned by militia regulations. [5]
Kofi Amankwaaagreed to forfeit $13,389,000 and pay $16,503,425 in restitution to his victims, according to Newark Homeland Security Investigations.
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I've seen line staff at banks threaten attorneys with removing cases should the law firm fail to do their bidding, even if that bidding directly contravened existing laws. (And this was in 2004; I ...
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 ...
The New York state Supreme Court on Tuesday disbarred former New York City Mayor Rudy Giuliani over his part in Donald Trump’s election interference efforts in 2020.. The long-expected ...