Benjamin Brafman

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4d
Reuters
Corruption probe nets NYC police officers, consultantin Rechnitz's firm, JSR Capital, according to his financial disclosure records.
Corruption probe nets NYC police officers, consultant
Reuters / Posted 4 days ago
in Rechnitz's firm, JSR Capital, according to his financial disclosure records. Banks was not charged. His lawyer, Benjamin Brafman, declined to comment on Monday but has previously said Banks is innocent of any wrongdoing. The complaint... Read more
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8d
The Hendersonville Times-News
US judge rejects bail bid by jailed Turkish businessmanby security guards not trained or ultimately accountable to the government, eve
US judge rejects bail bid by jailed Turkish businessman
The Hendersonville Times-News / Posted 8 days ago
by security guards not trained or ultimately accountable to the government, even if carefully selected." Zarrab's attorney Benjamin Brafman said the defense team was "deeply disappointed" with the ruling and would consider an appeal. He said... Read more
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8d
The Lexington Dispatch
US judge rejects bail bid by jailed Turkish businessmanby security guards not trained or ultimately accountable to the government, eve
US judge rejects bail bid by jailed Turkish businessman
The Lexington Dispatch / Posted 8 days ago
by security guards not trained or ultimately accountable to the government, even if carefully selected." Zarrab's attorney Benjamin Brafman said the defense team was "deeply disappointed" with the ruling and would consider an appeal. He said... Read more
9 related stories
8d
The Wilmington Star-News
US judge rejects bail bid by jailed Turkish businessmanby security guards not trained or ultimately accountable to the government, eve
US judge rejects bail bid by jailed Turkish businessman
The Wilmington Star-News / Posted 8 days ago
by security guards not trained or ultimately accountable to the government, even if carefully selected." Zarrab's attorney Benjamin Brafman said the defense team was "deeply disappointed" with the ruling and would consider an appeal. He said... Read more
9 related stories
8d
Spartanburg Herald-Journal
US judge rejects bail bid by jailed Turkish businessmanby security guards not trained or ultimately accountable to the government, eve
US judge rejects bail bid by jailed Turkish businessman
Spartanburg Herald-Journal / Posted 8 days ago
by security guards not trained or ultimately accountable to the government, even if carefully selected." Zarrab's attorney Benjamin Brafman said the defense team was "deeply disappointed" with the ruling and would consider an appeal. He said... Read more
9 related stories
8d
ABC News
US Judge Rejects Bail Bid by Jailed Turkish Businessmanby security guards not trained or ultimately accountable to the government, eve
US Judge Rejects Bail Bid by Jailed Turkish Businessman
ABC News / Posted 8 days ago
by security guards not trained or ultimately accountable to the government, even if carefully selected." Zarrab's attorney Benjamin Brafman said the defense team was "deeply disappointed" with the ruling and would consider an appeal. He said... Read more
9 related stories
18d
New York Post
Martin Shkreli pleads not guilty to latest criminal chargemoney from his biopharmaceutical firm Retrophin in order to pay off debts from
Martin Shkreli pleads not guilty to latest criminal charge
New York Post / Posted 18 days ago
money from his biopharmaceutical firm Retrophin in order to pay off debts from two failing hedge funds. Shkreli’s lawyer Benjamin Brafman said the newest charge doesn’t add anything “of value” to prosecutors’ “flawed theory.” Greebel, a lawyer... Read more
18d
CBS News
Pharma exec Shkreli pleads not guilty to new chargesas he left the courthouse. Former pharmaceutical executive Martin Shkreli, rig
Pharma exec Shkreli pleads not guilty to new charges
CBS News / Posted 18 days ago
as he left the courthouse. Former pharmaceutical executive Martin Shkreli, right, leaves federal court with his attorney Benjamin Brafman, left, Monday, June 6, 2016, in New York. The indictment filed a week earlier alleged Shkreli and his former... Read more
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19d
Daily Mail
More charges against ex-pharmaceutical executive Shkreli32-year-old has pleaded not guilty to those charges, and is due in court in Bro
More charges against ex-pharmaceutical executive Shkreli
Daily Mail / Posted 19 days ago
32-year-old has pleaded not guilty to those charges, and is due in court in Brooklyn next week to answer the new charge. Benjamin Brafman, a lawyer for Mr Shkreli, said: 'There is nothing in the new indictment that impacts in any way on the... Read more
20d
New York Post
Martin Shkreli hit with another criminal chargeis nothing in the new indictment that changes the flawed theory of the case as
Martin Shkreli hit with another criminal charge
New York Post / Posted 20 days ago
is nothing in the new indictment that changes the flawed theory of the case as applied to Mr. Shkreli,” said his lawyer Benjamin Brafman. Shkreli is free on $5 million bond. He and former Retrophin lawyer Evan Greebel are charged in the... Read more
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21d
Channel NewsAsia
drug executive Shkreli hid control of shares, US saysadds nothing of value to the government's case that still relies on a flawed th
drug executive Shkreli hid control of shares, US says
Channel NewsAsia / Posted 21 days ago
adds nothing of value to the government's case that still relies on a flawed theory as to Mr. Shkreli," his lawyer Benjamin Brafman said in a statement. According to the new indictment, in 2012 Shkreli and Retrophin's outside counsel Evan... Read more
9 related stories
21d
Reuters
drug executive Shkreli hid control of shares, U.S. saysadds nothing of value to the government's case that still relies on a flawed th
drug executive Shkreli hid control of shares, U.S. says
Reuters / Posted 21 days ago
adds nothing of value to the government's case that still relies on a flawed theory as to Mr. Shkreli," his lawyer Benjamin Brafman said in a statement. According to the new indictment, in 2012 Shkreli and Retrophin's outside counsel Evan... Read more
9 related stories
22d
WCAX-TV Vermont
Wealthy Turkish businessman seeks private jail pending trialruling. At stake is how Reza Zarrab will await trial on charges he helped Iran
Wealthy Turkish businessman seeks private jail pending trial
WCAX-TV Vermont / Posted 22 days ago
ruling. At stake is how Reza Zarrab will await trial on charges he helped Iran evade U.S. sanctions. Zarrab's attorney, Benjamin Brafman, said a Manhattan apartment on the 15th floor of a building has already been specially outfitted for home... Read more
24d
WCAX-TV Vermont
Turkish businessman alleges overreach by US in bail fightwant Reza Zarrab held without bail until trial, saying he can flee using contac
Turkish businessman alleges overreach by US in bail fight
WCAX-TV Vermont / Posted 24 days ago
want Reza Zarrab held without bail until trial, saying he can flee using contacts worldwide and enormous assets. Attorney Benjamin Brafman made written arguments Tuesday in federal court in Manhattan. Zarrab is well known in Turkey, partly... Read more
29d
Island Packet
Feds say Turkish celebrity who faces prison is a flight riskpersonal submersibles, prosecutors said. The papers were filed in advance of a
Feds say Turkish celebrity who faces prison is a flight risk
Island Packet / Posted 29 days ago
personal submersibles, prosecutors said. The papers were filed in advance of a bail hearing next week. Defense attorney Benjamin Brafman, asked to comment, said in an email, "We intend to file a vigorous formal Reply that will address all of the... Read more
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