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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 —
On March 6, 2024, the New York attorney general's office filed judgments in Westchester County, suggesting it may plan to seize Trump National Golf Club Westchester in Briarcliff Manor, as well as Trump's Seven Springs estate in Bedford. [373] On March 11, the OAG argued that Trump should be required to post a bond in the ordinary full amount.
After being awarded an $83.3 million defamation judgment from a jury last year, Carroll on Monday urged the U.S. Court of Appeals for the Second Circuit to uphold the judgment against Trump, after ...
She also represented Project Veritas against The New York Times. [12] [13] [14] In 2021 Locke represented ShotSpotter in a defamation lawsuit against Vice Media. [15] In 2023, the firm was one of two to negotiate a settlement with Fox News on behalf of their client, Dominion Voting Systems in the defamation lawsuit brought by Dominion in 2021. [6]
A jury awarded $83.3 million to E. Jean Carroll on Friday in a stinging and expensive rebuke to former President Donald Trump for his continued social media attacks against the longtime advice ...
Dreier's two children were on his payroll, and he spent $10 million of the firm's money at New York's Gagosian Gallery in 2008. [27] In March 2009, the law firm Fox Rothschild acquired Pastore Osterberg, a firm in Stamford, Connecticut that was founded by Dreier attorneys in late 2008. Joe Pastore and Eric Osterberg joined along with seven ...
Florida-based voting machine company Smartmatic, alleging defamation, sued Newsmax Media, also based in Florida, in 2021, arguing that the network claimed its devices rigged the 2020 election.
David N. Kelley (born December 1, 1959) is an American attorney and a former interim United States Attorney [2] and Deputy U.S. Attorney for the Southern District of New York (SDNY). He was also a co-chair of the United States Justice Department’s nationwide investigation into the September 11 attacks.