Benjamin Brafman

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3d
Your Hometown Lima Stations
Lawyer for Turkish businessman: US charges are 'defensible'businessman said Wednesday that U.S. charges that his client dealt illegally wi
Lawyer for Turkish businessman: US charges are 'defensible'
Your Hometown Lima Stations / Posted 3 days ago
businessman said Wednesday that U.S. charges that his client dealt illegally with Iran are "very defensible." Attorney Benjamin Brafman spoke to reporters after entering a not-guilty plea on behalf of Reza Zarrab at his first appearance in... Read more
13d
Zero Hedge
Multiple Clinton Connections Emerge As More "Panama Papers" Names RevealedBritish Virgin Islands company. Ng’s lawyer, Kevin Tung, has said that his cha
Multiple Clinton Connections Emerge As More "Panama Papers" Names Revealed
Zero Hedge / Posted 13 days ago
British Virgin Islands company. Ng’s lawyer, Kevin Tung, has said that his charges are based on a misunderstanding. Tung, Benjamin Brafman and Hugh Mo, two others who are or have represented Ng, did not respond to requests for comment. In 2011,... Read more
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14d
The Sacramento Bee
Inside Panama Papers: Multiple Clinton connectionsBritish Virgin Islands company. Ng’s lawyer, Kevin Tung, has said that his cha
Inside Panama Papers: Multiple Clinton connections
The Sacramento Bee / Posted 14 days ago
British Virgin Islands company. Ng’s lawyer, Kevin Tung, has said that his charges are based on a misunderstanding. Tung, Benjamin Brafman and Hugh Mo, two others who are or have represented Ng, did not respond to requests for comment. Editors:... Read more
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15d
The News & Observer
Inside Panama Papers: Multiple Clinton connectionsas a shareholder of two British Virgin Islands companies. In this photo, Ng, ce
Inside Panama Papers: Multiple Clinton connections
The News & Observer / Posted 15 days ago
as a shareholder of two British Virgin Islands companies. In this photo, Ng, center, leaves federal court with his attorney Benjamin Brafman, right, after he was released on bail in connection with a U.N. bribery scheme in New York on Oct. 26, 2015.... Read more
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18d
New York Post
Waldorf wedding shooter blames bride for indictmentwas the result of “intense lobbying” by his cousin’s “agents.” The “agents” li
Waldorf wedding shooter blames bride for indictment
New York Post / Posted 18 days ago
was the result of “intense lobbying” by his cousin’s “agents.” The “agents” likely refers to the bride’s high-powered attorneys Benjamin Brafman and David Jaroslawicz. The gunman is asking for a stay of the civil trial pending the criminal... Read more
20d
New York Post
NYPD chief raked in up to $500K from man at center of corruption probein prior disclosure forms by Banks going back to 2009. Banks, 53, has insisted
NYPD chief raked in up to $500K from man at center of corruption probe
New York Post / Posted 20 days ago
in prior disclosure forms by Banks going back to 2009. Banks, 53, has insisted he didn’t do anything wrong. His lawyer, Benjamin Brafman, said, “Despite all that has been printed and reported about Phil Banks, I repeat: Not one single dollar... Read more
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23d
Raw Story
Four NYPD commanders transferred amid corruption investigationfor commissioner, and Norman Seabrook, the head of the city’s correction office
Four NYPD commanders transferred amid corruption investigation
Raw Story / Posted 23 days ago
for commissioner, and Norman Seabrook, the head of the city’s correction officers union, the source said. Banks’ attorney, Benjamin Brafman, said news stories reporting that the amount of money in Banks’ accounts had raised red flags were “patently... Read more
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