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14h
Channel NewsAsia
Three charged in New York over US$12 million movie finance fraudto produce films and documentaries starring, among others, Harry Connick Jr and
Three charged in New York over US$12 million movie finance fraud
Channel NewsAsia / Posted 14 hours ago
to produce films and documentaries starring, among others, Harry Connick Jr and Willie Nelson. An indictment filed in Manhattan federal court accused James David Williams, Steven Brown and Gerald Seppala of conspiring to fraudulently solicit... Read more
19 related stories
17h
Channel NewsAsia
Three movie financiers charged for operating US$12 million fraudthat was provided to produce films starring, among others Harry Connick Jr and
Three movie financiers charged for operating US$12 million fraud
Channel NewsAsia / Posted 17 hours ago
that was provided to produce films starring, among others Harry Connick Jr and Willie Nelson. An indictment filed in Manhattan federal court accused James David Williams, Steven Brown and Gerald Seppala of engaging in a conspiracy to... Read more
19 related stories
22h
Accounting Today
Oil Investor Zukerman Pleads Guilty in Tax Evasion Caseof accepting responsibility for and redressing what I recognize as serious crim
Oil Investor Zukerman Pleads Guilty in Tax Evasion Case
Accounting Today / Posted 22 hours ago
of accepting responsibility for and redressing what I recognize as serious criminal wrongdoing,” Zukerman told a judge in Manhattan federal court, pausing several times to compose himself. He said his guilty plea “gives me an opportunity to repair... Read more
1d
Reuters
U.S. prosecutors link Chinese officials to U.N. bribe caseGeneral Assembly president who died last week. Assistant U.S. Attorney Daniel
U.S. prosecutors link Chinese officials to U.N. bribe case
Reuters / Posted yesterday
General Assembly president who died last week. Assistant U.S. Attorney Daniel Richenthal made that claim at a hearing in Manhattan federal court as he contended that a defense lawyer's prior work for the Chinese government may create a potential... Read more
2 related stories
1d
San Antonio Express-News
Around NY— A New York City businessman has pleaded guilty in a $45 million tax fraud. M
Around NY
San Antonio Express-News / Posted yesterday
— A New York City businessman has pleaded guilty in a $45 million tax fraud. Morris Zukerman entered the plea Monday in Manhattan federal court. Prosecutors say the 72-year-old businessman evaded tens of millions of dollars in taxes from his... Read more
59 related stories
1d
Channel NewsAsia
US prosecutors link Chinese officials to UN bribe caseGeneral Assembly president who died last week. Assistant U.S. Attorney Daniel
US prosecutors link Chinese officials to UN bribe case
Channel NewsAsia / Posted yesterday
General Assembly president who died last week. Assistant U.S. Attorney Daniel Richenthal made that claim at a hearing in Manhattan federal court as he contended that a defence lawyer's prior work for the Chinese government may create a potential... Read more
2 related stories
1d
The Star
U.S. prosecutors link Chinese officials to U.N. bribe caseGeneral Assembly president who died last week. Assistant U.S. Attorney Daniel
U.S. prosecutors link Chinese officials to U.N. bribe case
The Star / Posted yesterday
General Assembly president who died last week. Assistant U.S. Attorney Daniel Richenthal made that claim at a hearing in Manhattan federal court as he contended that a defence lawyer's prior work for the Chinese government may create a potential... Read more
2 related stories
1d
Reuters
Texas ex-tycoon Wyly ordered to pay $1.1 billion for tax fraudTexas investor Samuel Wyly exits the Manhattan Federal Court April 22, 2014. A
Texas ex-tycoon Wyly ordered to pay $1.1 billion for tax fraud
Reuters / Posted yesterday
Texas investor Samuel Wyly exits the Manhattan Federal Court April 22, 2014. A federal bankruptcy judge in Texas on Monday ordered former billionaire Sam Wyly to pay $1.11 billion in back taxes, interest and penalties after finding he committed tax... Read more
3 related stories
1d
Bangor Daily News
Maine summer resident pleads guilty to $45M tax schemeZukerman, a former Morgan Stanley banker who serves as chairman of investment f
Maine summer resident pleads guilty to $45M tax scheme
Bangor Daily News / Posted yesterday
Zukerman, a former Morgan Stanley banker who serves as chairman of investment firm M.E. Zukerman & Co., pleaded guilty in Manhattan federal court to one count of tax evasion and one count of obstructing the Internal Revenue Service. Zukerman is a... Read more
1d
WCAX-TV Vermont
New York businessman pleads guilty in $45 million tax fraud- A New York City businessman has pleaded guilty in a $45 million tax fraud. M
New York businessman pleads guilty in $45 million tax fraud
WCAX-TV Vermont / Posted yesterday
- A New York City businessman has pleaded guilty in a $45 million tax fraud. Morris Zukerman entered the plea Monday in Manhattan federal court. Prosecutors say the 72-year-old businessman evaded tens of millions of dollars in taxes from his... Read more
2d
Dallas Morning News
Shoe porn: Aquazzura files infringement lawsuit against Ivanka Trump over'Wild Thing' shoe designtear on them. Either way, they're gorgeous. Fashion business publication WWD.c
Shoe porn: Aquazzura files infringement lawsuit against Ivanka Trump over'Wild Thing' shoe design
Dallas Morning News / Posted 2 days ago
tear on them. Either way, they're gorgeous. Fashion business publication WWD.com reported the lawsuit filed on Tuesday in Manhattan federal court. The Aquazzura footwear style that was allegedly copied is called "Wild Thing." Ivanka Trump's style... Read more
5d
New York Post
Hooker details mile-high group sex with NYPD copsand Rechnitz arranged for Grecko “to come on the private jet and spend the week
Hooker details mile-high group sex with NYPD cops
New York Post / Posted 5 days ago
and Rechnitz arranged for Grecko “to come on the private jet and spend the weekend with the group in Las Vegas,” the Manhattan federal court complaint says. Law-enforcement agents who interviewed Grecko “confirmed, among other things, that... Read more
6 related stories
5d
Newsmax
Ivanka Trump's Shoe Brand Sued, Accused of Stealing Heels Designsandals is a knock off of one of its most popular shoes. According to Vanity F
Ivanka Trump's Shoe Brand Sued, Accused of Stealing Heels Design
Newsmax / Posted 5 days ago
sandals is a knock off of one of its most popular shoes. According to Vanity Fair, Aquazzura claims in its complaint in a Manhattan federal court that Trump's sandal, the Hettie, rips off its Wild Thing design. The sandals, both sold in cherry... Read more
34 related stories
5d
CBS News
​Ivanka Trump accused of ripping off shoe designspresidential candidate Donald Trump is facing a lawsuit from high-end shoe make
​Ivanka Trump accused of ripping off shoe designs
CBS News / Posted 5 days ago
presidential candidate Donald Trump is facing a lawsuit from high-end shoe maker Aquazzura, which has filed a complaint in Manhattan federal court that alleges she knocked off its popular "Wild Thing" sandal, a stiletto-heeled confection topped... Read more
6d
CNBC
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
CNBC / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
Hip-Hop Wired
Fat Joe And Big Pun’s Widow Settle Royalties Lawsuit For Estimated $2 Milliona deal with Rios to keep the case from going to trial. The deal was announced
Fat Joe And Big Pun’s Widow Settle Royalties Lawsuit For Estimated $2 Million
Hip-Hop Wired / Posted 6 days ago
a deal with Rios to keep the case from going to trial. The deal was announced Wednesday June 22 during a status hearing in Manhattan Federal Court. Joe, nor Benitez were present for the hearing. Details of the settlement are confidential, but... Read more
6d
The Arizona Republic
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
The Arizona Republic / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
Detroit Free Press
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
Detroit Free Press / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
CBS News
Judge to NYPD: Pay Muslim officer who sued over beard lengthSyed said. "I felt insulted, frankly." New York Police Department Officer Maso
Judge to NYPD: Pay Muslim officer who sued over beard length
CBS News / Posted 6 days ago
Syed said. "I felt insulted, frankly." New York Police Department Officer Masood Syed, a practicing Muslim, leaves Manhattan federal court in New York Wednesday, June 22, 2016. Syed said he has maintained a 1-inch beard for most of his... Read more
9 related stories
6d
WLTX-TV Columbia
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
WLTX-TV Columbia / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
WLBZ Bangor
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
WLBZ Bangor / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
13 WMAZ Macon
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
13 WMAZ Macon / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
KTVN Reno
California man gets year in prison in ivory, rhino smugglingestimated $1 million of items made from rhinoceros horn, elephant ivory and cor
California man gets year in prison in ivory, rhino smuggling
KTVN Reno / Posted 6 days ago
estimated $1 million of items made from rhinoceros horn, elephant ivory and coral. Joseph Chait was sentenced Wednesday in Manhattan federal court after pleading guilty earlier this year to two criminal charges. The 38-year-old Chait is the senior... Read more
3 related stories
6d
USA Today
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
USA Today / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
WZZM 13 Grand Rapids
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
WZZM 13 Grand Rapids / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
NorthWest Cable News
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
NorthWest Cable News / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
KTHV Little Rock
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
KTHV Little Rock / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
KING5 Seattle
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
KING5 Seattle / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
First Coast News
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
First Coast News / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
KGW Channel 8 Portland
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
KGW Channel 8 Portland / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
KENS 5 San Antonio
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
KENS 5 San Antonio / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
KTVB Boise
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
KTVB Boise / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
The Record Searchlight
California man gets year in prison in ivory, rhino smugglingestimated $1 million of items made from rhinoceros horn, elephant ivory and cor
California man gets year in prison in ivory, rhino smuggling
The Record Searchlight / Posted 6 days ago
estimated $1 million of items made from rhinoceros horn, elephant ivory and coral. Joseph Chait was sentenced Wednesday in Manhattan federal court after pleading guilty earlier this year to two criminal charges. The 38-year-old Chait is the senior... Read more
3 related stories
6d
5KSDK St. Louis
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
5KSDK St. Louis / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
WGRZ-TV Buffalo
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
WGRZ-TV Buffalo / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
KREM.com Spokane
Ivanka Trump sued over shoe designis accusing her of copying the company's copyright design to a popular sandal,
Ivanka Trump sued over shoe design
KREM.com Spokane / Posted 6 days ago
is accusing her of copying the company's copyright design to a popular sandal, according to a complaint filed Tuesday in Manhattan federal court. Along with naming Trump, who has her own fashion collection, the lawsuit names three companies... Read more
34 related stories
6d
WCAX-TV Vermont
California man gets year in prison in ivory, rhino smugglingestimated $1 million of items made from rhinoceros horn, elephant ivory and cor
California man gets year in prison in ivory, rhino smuggling
WCAX-TV Vermont / Posted 6 days ago
estimated $1 million of items made from rhinoceros horn, elephant ivory and coral. Joseph Chait was sentenced Wednesday in Manhattan federal court after pleading guilty earlier this year to two criminal charges. The 38-year-old Chait is the senior... Read more
3 related stories
6d
Darien News-Review
Judge to NYC police: Pay officer who sued over beard lengthNew York Police Department Officer Masood Syed, a practicing Muslim, center, sm
Judge to NYC police: Pay officer who sued over beard length
Darien News-Review / Posted 6 days ago
New York Police Department Officer Masood Syed, a practicing Muslim, center, smiles as he leaves Manhattan federal court in New York Wednesday, June 22, 2016, after a judge ordered the city to reinstate his salary and benefits after he sued the city... Read more
9 related stories
6d
Reuters
Platinum Partners raided by federal agents amid dual investigationsMurray Huberfeld, a longtime associate of Platinum Partners, exits the Manhatta
Platinum Partners raided by federal agents amid dual investigations
Reuters / Posted 6 days ago
Murray Huberfeld, a longtime associate of Platinum Partners, exits the Manhattan federal court house in New York, U.S., June 8, 2016. Platinum Partners' Mark Nordlicht poses in Platinum's New York offices in this undated photograph provided on April... Read more
2 related stories
6d
San Antonio Express-News
Judge to NYC police: Pay officer who sued over beard lengthNew York Police Department Officer Masood Syed, a practicing Muslim, center, sm
Judge to NYC police: Pay officer who sued over beard length
San Antonio Express-News / Posted 6 days ago
New York Police Department Officer Masood Syed, a practicing Muslim, center, smiles as he leaves Manhattan federal court in New York Wednesday, June 22, 2016, after a judge ordered the city to reinstate his salary and benefits after he sued the city... Read more
9 related stories
7d
The Forward
Jonathan Pollard Still Poses Security Threat, U.S. Insists in Court Filingassets. The filing, first reported Tuesday by the Daily Beast, was in respons
Jonathan Pollard Still Poses Security Threat, U.S. Insists in Court Filing
The Forward / Posted 7 days ago
assets. The filing, first reported Tuesday by the Daily Beast, was in response to a petition by Pollard’s lawyers to a Manhattan federal court to ease some of Pollard’s parole restrictions. His lawyers have argued that Pollard, a former analyst... Read more
7d
dna
Indian American hedge fund manager accused of insider trading commits suicide15, declined to comment on the development. Former portfolio manager Stefan Lu
Indian American hedge fund manager accused of insider trading commits suicide
dna / Posted 7 days ago
15, declined to comment on the development. Former portfolio manager Stefan Lumiere was also charged along with Valvani in Manhattan federal court. A political intelligence consultant and former senior official at the Food and Drug Administration... Read more
50 related stories
7d
The Hindu
Indian-origin hedge fund manager Sanjay Valvani commits suicide15, declined to comment on the development. Former portfolio manager Stefan Lu
Indian-origin hedge fund manager Sanjay Valvani commits suicide
The Hindu / Posted 7 days ago
15, declined to comment on the development. Former portfolio manager Stefan Lumiere was also charged along with Valvani in Manhattan federal court. A political intelligence consultant and former senior official at the Food and Drug Administration... Read more
50 related stories
7d
Daily Mail
High-end prostitute 'received $10,000 to accompany NYPD cops to Vegas'Preet Bharara said Monday. A high-end prostitute flew with NYPD Deputy Inspect
High-end prostitute 'received $10,000 to accompany NYPD cops to Vegas'
Daily Mail / Posted 7 days ago
Preet Bharara said Monday. A high-end prostitute flew with NYPD Deputy Inspector James Grant (pictured Monday leaving Manhattan federal court in New York) to Las Vegas for a Super Bowl weekend getaway, authorities said NYPD Deputy Chief... Read more
145 related stories
7d
International Business Times
Wall Street hedge fund manager in suspected suicide after $32m insider trading scheme charges custodial sentence of up to 85 years for charges that included conspiracy to de
Wall Street hedge fund manager in suspected suicide after $32m insider trading scheme charges
International Business Times / Posted 7 days ago
custodial sentence of up to 85 years for charges that included conspiracy to defraud, although convicted insider traders in Manhattan Federal Court are generally handed sentences under 15 years. According to the New York Post, Valvani's wife found... Read more
50 related stories
7d
The Jewish Week
Jewish Businessman, 3 NY Cops Arrested In Ongoing Federal Corruption ProbeAttorney Preet Bharara announced Monday that Grant, Reichberg and Deputy Chief
Jewish Businessman, 3 NY Cops Arrested In Ongoing Federal Corruption Probe
The Jewish Week / Posted 7 days ago
Attorney Preet Bharara announced Monday that Grant, Reichberg and Deputy Chief Michael Harrington were charged in Manhattan federal court with conspiring to commit honest services wire fraud for a bribery scheme involving tens of thousands... Read more
145 related stories
8d
The Daily Voice - Mamaroneck
Westchester Chaplain Charged In Probe Of Corruption By Top NYPD Officersprovide "lavish benefits to high-ranking members of the NYPD," U.S. Attorney Pr
Westchester Chaplain Charged In Probe Of Corruption By Top NYPD Officers
The Daily Voice - Mamaroneck / Posted 8 days ago
provide "lavish benefits to high-ranking members of the NYPD," U.S. Attorney Preet Bharara said. Reichberg was charged in Manhattan federal court with conspiring to commit honest services wire fraud for a bribery scheme involving the receipt of... Read more
145 related stories
8d
The Daily Voice - Lewisboro
Westchester Chaplain Charged In Probe Of Corruption By Top NYPD Officersprovide "lavish benefits to high-ranking members of the NYPD," U.S. Attorney Pr
Westchester Chaplain Charged In Probe Of Corruption By Top NYPD Officers
The Daily Voice - Lewisboro / Posted 8 days ago
provide "lavish benefits to high-ranking members of the NYPD," U.S. Attorney Preet Bharara said. Reichberg was charged in Manhattan federal court with conspiring to commit honest services wire fraud for a bribery scheme involving the receipt of... Read more
145 related stories
8d
The Daily Voice - Mount Vernon
Westchester Chaplain Charged In Probe Of Corruption By Top NYPD Officersprovide "lavish benefits to high-ranking members of the NYPD," U.S. Attorney Pr
Westchester Chaplain Charged In Probe Of Corruption By Top NYPD Officers
The Daily Voice - Mount Vernon / Posted 8 days ago
provide "lavish benefits to high-ranking members of the NYPD," U.S. Attorney Preet Bharara said. Reichberg was charged in Manhattan federal court with conspiring to commit honest services wire fraud for a bribery scheme involving the receipt of... Read more
145 related stories
8d
The Daily Voice - Ossining
Westchester Chaplain Charged In Probe Of Corruption By Top NYPD Officersprovide "lavish benefits to high-ranking members of the NYPD," U.S. Attorney Pr
Westchester Chaplain Charged In Probe Of Corruption By Top NYPD Officers
The Daily Voice - Ossining / Posted 8 days ago
provide "lavish benefits to high-ranking members of the NYPD," U.S. Attorney Preet Bharara said. Reichberg was charged in Manhattan federal court with conspiring to commit honest services wire fraud for a bribery scheme involving the receipt of... Read more
145 related stories
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