This case is being heard in the Appellate Division of the Supreme Court of the State of New York, First Department. The matter at hand deals with the attorney and respondent of the case, Eric Alan Klein. The petitioner in the case is the Departmental Disciplinary Committee for the First…
An Armored Courier Corp. warehouse in Bronx County was burglarized and robbed of some $11 million by individuals unconnected to the company, who were later apprehended and prosecuted. In the aftermath of the robbery, the Bronx County District Attorney’s office focused its attention on the company’s-own business practices. A series…
A New York financial money manager pleads guilty to lying. The man told investors he was related to the Royal Family in Belgium and cooked up an investment scheme that he said they supported. A New York Criminal Lawyer claims the man then managed to get almost $7 million worth…