The Facts: Defendant was employed as an assistant comptroller of a Hospital. Allegedly, a New York Criminal Lawyer said the defendant was depositing checks payable to his employer in his own checking account. Thus, he was charged with five counts of grand larceny in the second degree. An audit by…
The plaintiffs and appellants in the matter are B.B.C.F.D., S.A., etc., et al. The defendants and respondents in the case are Bank Julius Baer & Co. Ltd., et al., and Mina Persyko. The case is being heard in the First Department, Appellate Division of the Supreme Court of the State…
This matter deals with David A. Appell, who is an attorney and the respondent in the case. The petitioner in the matter is the Departmental Disciplinary Committee for the First Judicial Department. The case is being heard in the Appellate Division of the Supreme Court of the State of New…
The plaintiff in the case is Joachim Harris. The defendants in the case are Chandra M. Young, et al. The case is being heard in the New York State Supreme Court. The Honorable Melvin S. Barasch is the justice hearing the case. Case Facts and Background A New York Criminal…
Arlene Lichtenstein for herself and as the Administratrix of the Estate of Irwin Lichtenstein, deceased, is the plaintiffs in the case. The defendants in the case are Alfred Polizzotto, Florence Polizzotto, Sol Cohen, Al Gallo, and Rosemary whose last name is not known. John Doe 1, 2, and 3 are…
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…
Ideal Steel Supply Corporation is the plaintiff in this case. The defendants in the case are Marshall H. Beil, et al. the case is being heard in the Supreme Court of the State of New York located in Queens County. Judge Peter Joseph Kelly is presiding over the hearing. The…
The plaintiffs in this case are the Auto Collection Inc, et al. The defendants in the case are Christopher Pinkow, et al. The case is being heard in the Supreme Court of the State of New York located in Kings County. Case Background The plaintiffs, the Auto Collection Inc. is…
The defendant in this case was charged for DWI with two counts. The prosecution asked the court during the end of the defendant’s trial to include a lesser offense, driving while ability impaired or DWAI. The court granted the request despite the objection of the defendant. The defendant received acquittal…
In July 2010, the Securities and Exchange Commission (SEC) launched a new program for government and corporate sector employees that allowed them to safely provide information about possible fraud and other illegal activities they have witnessed or heard about. This program is part of the financial reform bill passed last…