This case deals with a matter concerning the attorney and counselor at law, Cheddi B. Goberdhan. The petitioner in the matter is the Grievance Committee for the Second, Eleventh, and Thirteenth Judicial Districts. Cheddi B. Goberdhan is the respondent. The case is being heard in the Supreme Court of the…
Robert Ritchie et al are the respondents in the matter. The appellant in this case is Carvel Corporation. The case is being heard in the Supreme Court of the State of New York, Appellate Division, and Second Department. The appellant is represented by Jeffery A. Klatzkow from Yonkers. The respondents…
Wire Fraud 2 The plaintiffs in this matter are Avivith and William Oppenheim. The defendants in the case are Mark Stumer, Joseph Viscuso, Mojo-Stumer Associates Architects, P.C. and d/b/a Mojo-Stumer Associates. The case is being heard in the Supreme Court of the state of New York located in New York…
Currently in the state of New York, there is an interesting dynamic happening in the medical field regarding awards given to victims of medical malpractice. Many representatives of hospitals are arguing in favor of “caps” for financial compensation awarded to victims of alleged medical malpractice, in response to malpractice lawsuits.…
A man held for 14 days in 2003 for alleged ties to a terror suspect has filed a lawsuit against a former Attorney General. The man claims that he was stopped at Dulles International airport in Virginia and taken to various places throughout Virginia, Oklahoma and Idaho for questioning. During…
A 20-year old college student has been arrested in Boulder, CO, for allegedly picking up a box that contained fake identifications, sources have told a New York Criminal Lawyer. The University of Colorado sophomore had allegedly gone to the local grocery store to pick up a box that had been…
In Dallas a 68 year old real estate executive is under federal indictment for allegedly committing mail fraud. This patron of the arts is said to have defrauded his investors out of over six million dollars in conjunction with two separate projects. It has been alleged that the real estate…
A St. Louis attorney is involved in a federal lawsuit after being investigated by Federal Agents after questions arose regarding some tax shelters managed by the lawyer. Tax shelters are a very common, legal way to prevent the government from taxing a sum of money. They are frequently associated with…
The courtroom drama continues in the ever widening Medical Mafia case in Las Vegas. The shocking FBI case made headlines and weakened an already hesitant trust in insurance companies and the medical establishment by Americans with what is now known to have been a blatant deception and fraud by some…
Tax fraud has been a problem almost since people have been required to pay taxes. As a New York Criminal Lawyer also claimed that, the problem has been even more prevalent in the electronic age. This is due, in large part, to the many places that we do business on…