Manhattan federal court

New York News: Former World Boxing Champion, AVTANDIL KHURTSIDZE Sentenced In Manhattan Federal Court To 10 Years In Prison

Avtandil Khurtsidze Previously Convicted at Trial of Racketeering Conspiracy and Fraud in Connection with his Role as an Enforcer for the Shulaya Enterprise New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that AVTANDIL KHURTSIDZE, a former world boxing champion and the chief enforcer for Razhden … Continue reading New York News: Former World Boxing Champion, AVTANDIL KHURTSIDZE Sentenced In Manhattan Federal Court To 10 Years In Prison

New York News: Sex Trafficker, GREVY GERARD PIERRE Pleads Guilty In Manhattan Federal Court To Victimizing Minor Girls And Adult Women For Nearly Two Decades

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that GREVY GERARD PIERRE-LOUIS, a/k/a “Cadillac Slim,” a/k/a “Caddy,” pled guilty yesterday before Chief United States District Judge Colleen McMahon to conspiracy to commit sex trafficking and conspiracy to transport minors interstate for the purpose of prostitution. … Continue reading New York News: Sex Trafficker, GREVY GERARD PIERRE Pleads Guilty In Manhattan Federal Court To Victimizing Minor Girls And Adult Women For Nearly Two Decades

New York News: Art Gallery Owner, MARY BOONE Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James D. Robnett, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today MARY BOONE, a Manhattan art gallery owner, pled guilty to charges arising from her filing … Continue reading New York News: Art Gallery Owner, MARY BOONE Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns

New York News: Real Estate Developer, MICHAEL D’ALESSIO Charged In Manhattan Federal Court For Operating Years-Long Real Estate Investment Scheme In And Around New York City

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment in Manhattan federal court charging MICHAEL D’ALESSIO with wire fraud in … Continue reading New York News: Real Estate Developer, MICHAEL D’ALESSIO Charged In Manhattan Federal Court For Operating Years-Long Real Estate Investment Scheme In And Around New York City

NEW YORK | Ex-judge: Michael Cohen raid items privilege review is over

NEW YORK — An ex-judge reviewing over 4 million items seized from President Donald Trump’s former personal lawyer for attorney-client privilege says her work is finished. Attorney Barbara Jones revealed in a letter filed Thursday in Manhattan federal court that she has completed her review of designations by lawyers for attorney Michael Cohen, Trump and … Continue reading NEW YORK | Ex-judge: Michael Cohen raid items privilege review is over

New York News: William McFarland Pleads Guilty In Manhattan Federal Court To Engaging In A Fraudulent Ticket Scam, Committing Bank Fraud, And Making False Statements To Federal Law Enforcement Agent

William McFarland, While Awaiting Sentencing for Defrauding Investors of Fyre Media Inc. and Fyre Festival LLC, Made False Representations to Customers of NYC VIP Access, Business Associates, and Federal Law Enforcement New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that WILLIAM McFARLAND pled guilty today … Continue reading New York News: William McFarland Pleads Guilty In Manhattan Federal Court To Engaging In A Fraudulent Ticket Scam, Committing Bank Fraud, And Making False Statements To Federal Law Enforcement Agent

New York News: Bookkeeper DARIN WEBB Pleads Guilty In Manhattan Federal Court To Embezzling Over $3.3 Million From Literary Agency And Its Clients

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that DARIN WEBB pled guilty to defrauding a Manhattan-based literary agency (the “Agency”) and its clients of over $3.3 million. WEBB provided bookkeeping services for the Agency and carried out his scheme by making unauthorized transfers … Continue reading New York News: Bookkeeper DARIN WEBB Pleads Guilty In Manhattan Federal Court To Embezzling Over $3.3 Million From Literary Agency And Its Clients