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New York: February 13, 1920: Former Assistant District Attorney. Convicted and sentenced to two years in prison for mail fraud. [11] Frank J. Brasco: New York: 1973 — Received five years in prison upon conviction of federal bribery and conspiracy charges. [12] [13] Tommy Burnett: Tennessee: 1990 2003
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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 ...
Kofi Amankwaaagreed to forfeit $13,389,000 and pay $16,503,425 in restitution to his victims, according to Newark Homeland Security Investigations.
Rudolph Giuliani, the former New York City mayor, federal prosecutor and legal adviser to Donald Trump, was disbarred in New York on Tuesday after a court found he repeatedly made false statements ...
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...
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]
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 ...