Manhattan Federal Court articles over last 30 days

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2014/12/18 18:12
2014/12/18 18:12
11h
The cosmetics seller Avon will pay a $135m fine to the US government to settle charges that it gave Chinese authorities $8m in gifts and cash while it sought to become the first “direct sell” license...
2014/12/18 18:12
2014/12/18 18:12
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2014/12/18 17:15
2014/12/18 17:15
12h
NEW YORK (AP) — A New York City jail guard has been convicted of a civil rights charge after a jury concluded he ignored the pleas of a dying Rikers Island inmate who had swallowed a toxic soap...
2014/12/18 14:41
2014/12/18 14:41
15h
U.S. Broker-Dealer Executives Plead Guilty to International Bribery Scheme Senior Venezuelan banking official received at least $5 million in bribes in exchange for directing business to U.S....
2014/12/18 12:58
2014/12/18 12:58
17h
Published: December 18, 2014 - 6:50 am Mayor Bill de Blasio and Correction Commissioner Joe Ponte announced during a tour of Rikers Island that the city had ended the practice of punishing 16- and...
2014/12/18 08:57
2014/12/18 08:57
21h
New York issues fracking moratorium New York state officials announced Wednesday a moratorium on fracking, a method of mining for gas and oil, after releasing the results of a year-long study. The...
2014/12/18 05:53
2014/12/18 05:53
1d
Federal agency sues banks for lax securities oversight NEW YORK — Bank of America Corp. and US Bancorp are being sued by the agency that oversees federal credit unions, which claims the banks failed...
2014/12/17 12:48
2014/12/17 12:48
1d
To understand the potential value, if any, of Moussaoui’s offers 13 years after he was indicted in December 2001, it is useful to review what we already know. Disparaging adjectives aside, Moussaoui...
2014/12/16 12:28
2014/12/16 12:28
2d
JoAnn Crupi is seen exiting the Manhattan Federal Court house in New York on 15 December.Reuters JoAnn Crupi, a former portfolio manager at Bernard Madoff's firm, has been sentenced to six years in...
2014/12/16 09:18
2014/12/16 09:18
2d
NEW YORK (AP) — Prosecutors want a judge presiding over a terrorism trial to let them show jurors letters recovered in the raid that killed Osama bin Laden to boost evidence against a man snatched off...
2014/12/15 14:05
2014/12/15 14:05
3d
The move comes as the bank conducts an investigation into the allegations of s.x.al harassment. The New York Post reports that Michael Picarella, who claims the bank giant retaliated against him for...
2014/12/13 16:16
2014/12/13 16:16
5d
NZers of the Year Mary Quin and Brendon McCullum showed great courage in doing the right thing. We can appreciate the courage and persistence that characterised her pursuit of the radical Islam...
2014/12/13 14:17
2014/12/13 14:17
5d
A MAN who wrote a 16-page suicide letter confessing to ripping $5 million off friends and family has been charged after surviving his suicide attempt. The New York Post reports that Charles A....
2014/12/13 06:32
2014/12/13 06:32
5d
NEW YORK (AP) — Authorities in New York City say they have arrested a lawyer whose attempted suicide revealed a $5 million Ponzi scheme in which he tried to defraud dozens of investors. A criminal...
2014/12/13 00:08
2014/12/13 00:08
6d
Major League Baseball is facing a lawsuit from Sylvia Lind, who works in the Office of the Commissioner as the director of baseball initiatives. Sylvia Lind's lawsuit, filed in Manhattan federal...
2014/12/12 17:45
2014/12/12 17:45
6d
Sam Worthington, who got sued for 10 million dollars for punching a New York paparazzo who was following him and his girlfriend Lara Bingle in Greenwich Village, has opined that paparazzi should...
2014/12/12 17:14
2014/12/12 17:14
6d
Frank Robinson and MLB are the subjects of a sex discrimination lawsuit. (USATSI) The suit, which was filed in Manhattan Federal Court, alleges that the league favored males when filling...
2014/12/12 11:58
2014/12/12 11:58
6d
The reputed underboss of New York's Gambino crime family was arrested today in Brooklyn. Palmeri was among eight people arrested, including five in Italy and three in the United States, and charged...
2014/12/12 03:58
2014/12/12 03:58
7d
By Nate Raymond NEW YORK (Reuters) - A former money manager to Hollywood stars who served prison time for operating a $10 million investment fraud avoided another trip to the slammer Thursday, even...
2014/12/11 20:57
2014/12/11 20:57
7d
New York’s Central Park Five, who were wrongfully jailed for the 1986 rape of a Central Park jogger, are seeking $52 million in damages from the state in the Court of Claims. Earlier this year the men...
2014/12/11 20:21
2014/12/11 20:21
7d
... is no security': Anonymous hacker turned FBI informant gives dire warning about America's security Hector Montsegur inflicted cyber attacks that caused up to $50m damages He was detained by...
2014/12/18 18:12
2014/12/18 18:12
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