Amanda Kramer

New York News: Real Estate Developer, MICHAEL D’ALESSIO Pleads Guilty In Manhattan Federal Court To Defrauding Investors Out Of $58 Million In Years-Long Real Estate Investment Scheme

Michael D’Alessio Also Pled to Making False Claims and Concealing Assets in Connection with His Bankruptcy Case New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that MICHAEL D’ALESSIO pled guilty today to operating a years-long scheme to defraud investors in his luxury real estate development … Continue reading New York News: Real Estate Developer, MICHAEL D’ALESSIO Pleads Guilty In Manhattan Federal Court To Defrauding Investors Out Of $58 Million In Years-Long Real Estate Investment Scheme

New York News: Former Valeant Executive And Former Philidor CEO Sentenced For Illegal Kickback Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that GARY TANNER, a former executive at Valeant Pharmaceuticals International, Inc. (“Valeant”), was sentenced today to 1 year and 1 day in prison, and ANDREW DAVENPORT, the former chief executive officer (“CEO”) of Philidor Rx Services LLC … Continue reading New York News: Former Valeant Executive And Former Philidor CEO Sentenced For Illegal Kickback Scheme

New York News: Former PCAOB Inspections Leader And KPMG Executive Director Pleads Guilty To Scheme To Steal Confidential PCAOB Information In Order To Fraudulently Improve KPMG’s PCAOB Inspection Results

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that CYNTHIA HOLDER, a former Public Company Accounting Oversight Board (“PCAOB”) Inspections Leader and KPMG Executive Director, pled guilty today to participating in a scheme to defraud the Securities and Exchange Commission (the “SEC”) and the PCAOB … Continue reading New York News: Former PCAOB Inspections Leader And KPMG Executive Director Pleads Guilty To Scheme To Steal Confidential PCAOB Information In Order To Fraudulently Improve KPMG’s PCAOB Inspection Results