After 12 Years Of Running, Former Multimillion Dollar Fraudster And Fugitive...
After being extradited from the United Kingdom in August 2009, Avrum David Friesel returned back to the United States to receive a sentence of 27 months in prison for his participation in the 90’s long...
View ArticleNew York City Based Oxycodone Drug Ring Brought Fraud Charges On Nine...
Eight of the nine defendants; Dr. Diana Williamson, Lenny Hernandez, Miguel Angel Hernandez, Franmi Saeta, Ivette Arroyo, Reynoldo Colon, Antonio Martinez and Carl Guilford were arrested and charged...
View ArticleNine Defendants Charged With Multiple Counts Of Fraud For Cloning Cell Phone...
Nine defendants, all of which are former employees of Sprint, a national cell phone service provider, were each identified and charged with one count of conspiracy to commit wire fraud, access device...
View ArticleSGO’s Manager And Her Husband Indicted For Allegedly Stealing $420,000 From...
Shaunette R. Moody, and Alexander Moody, office manager for the New Jersey City University Student Government Organization and her husband, respectively were arrested and charged with several counts of...
View ArticleCEO And COO OF DHB Industries Found Guilty To Profiting Over $200 Million...
David Brooks and Sandra Hatfield, respectively the former Chief Executive Officer and former Chief Operating Officer of DHB Industries, Inc. a supplier of body armor to the U.S. Military and law...
View ArticleWhat Actions Commence A Conspiracy Investigation By A Federal Agency In New...
A conspiracy is a crime when two or more persons conspire to commit an offense against the United States, or to defraud the United States, or any federal agency. For example, if a New York State...
View ArticleDoes The Multiplicity Of Fraud Charges In New York Infringe Upon My...
In many ways, yes, but most forms of multiplicity in fraud cases are legally acceptable. Multiplicity is the charging of a single offense in multiple separate counts. In many ways the infliction of...
View ArticleIs Proof Of Agreement Necessary For A Conspiracy Conviction?
Yes, the agreement is perhaps the most important aspect in proving the crime of conspiracy under both federal and New York State law. Without proof of the agreement, there can be no conspiracy offense....
View ArticleWhat Is The Required Intent In Federal Conspiracy Cases?
What Is The Required Intent In Federal Conspiracy Cases? In multi-party conspiracies often many people commit numerous acts. Not every behavior is criminal. In order to be found guilty of a conspiracy...
View ArticleRepresented a client indicted with conspiracy to bribe public officials to...
Case resulted in non-prosecution agreement with client agreeing to pay all disgorgements (bribes payments and gifts to officials).
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