Manhattan Federal Court articles over last 30 days

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2013/05/18 13:15
2013/05/18 13:15
3h
It’s a hard day’s fight
An imitation Beatles band is upset that another bunch of Fab Four fakers could soon be here, there and everywhere. The founding members of “Rain — A Tribute to The Beatles” sued their co-producer...
Mark Lewis Manhattan Federal Court
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2013/05/18 13:15
2013/05/18 13:15
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2013/05/18 13:15
2013/05/18 13:15
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2013/05/18 11:03
2013/05/18 11:03
5h
Staten Island man sues reputed mobster brother ov...
STATEN ISLAND, N.Y. -- A West Brighton man is trying to collect a $138,000 debt from his reputed mobster brother and wants a sit-down ... in a court of law. In a lawsuit, Mark Fappiano alleges his...
Supreme Court Supreme Court
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2013/05/17 11:46
2013/05/17 11:46
1d
The Jewish Week
A former senior employee of the Conference on Jewish Material Claims Against Germany and two codefendants were convicted last Wednesday in Manhattan Federal Court of helping defraud the organization...
Greg Schneider German government Hardship Fund Preet Bharara NEW YORK
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2013/05/16 03:08
2013/05/16 03:08
2d
SAC owes $686 million for Elan insider trades, in...
The Elan shareholders' claim came in a consolidated complaint filed May 13 in Manhattan Federal Court against Stamford-based SAC and Cohen. The suit stems from federal criminal charges against Mathew...
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SAC Capital Mathew Martoma Elan Securities and Exchange Commission Stamford
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2013/05/15 14:35
2013/05/15 14:35
3d
Steve Cohen Continues To Have A Tough Old Time
The New York Post reports that ex-portfolio manager Mathew Martoma has been indicted in the case and is set to go to trial as early as this year. The Elan shareholders filed an amended class action...
Steven A. Cohen Mathew Martoma New York Post Securities and Exchange Commission The New York Times
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2013/05/14 16:44
2013/05/14 16:44
3d
Wine Forger's Handbook warns of dangers of fake w...
The Wine Forger’s Handbook is by wine journalist Stuart George and art crime expert Dr Noah Charney. The slim volume gives a short history of forgery and fraud in the wine world, before going on to...
Rudy Kurniawan New York court Eric Greenberg Bill Koch Manhattan Federal Court
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2013/05/13 22:16
2013/05/13 22:16
4d
Cohen Ex-Wife’s Lawyers Seek to Withdraw From Fra...
Lawyers representing the ex-wife of SAC Capital Advisors LP founder Steven A. Cohen in her racketeering lawsuit against her ex-husband asked a court to let them withdraw from the case. The lawyers,...
Read more at BusinessWeek, Bloomberg
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Steven A. Cohen Patricia Cohen Richard Holwell SAC Capital Advisors LP Howard Foster
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2013/05/13 18:43
2013/05/13 18:43
4d
Level Global co-founder gets 6 ½ year term for in...
U.S. District Judge Richard Sullivan handed down the sentence on Monday in Manhattan Federal Court, setting aside more severe recommendations by prosecutors and federal guidelines. Sullivan presided...
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Anthony Chiasson Richard Sullivan NEW YORK Todd Newman Diamondback Capital Management
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2013/05/13 16:35
2013/05/13 16:35
5d
Level Global Co-Founder Gets 6 1/2 Year Sentence
Bloomberg reports that U.S. District Judge Richard Sullivan handed down the sentence Monday in Manhattan Federal Court, setting aside more severe recommendations by prosecutors and federal...
Richard Sullivan Chiasson Bloomberg Steven A. Cohen NEW YORK
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2013/05/13 08:16
2013/05/13 08:16
5d
‘Fraud’ doctor’s tragedy
A doctor who was falling-down drunk when he was busted in an alleged $400 million insurance-fraud scheme was forced to sober up in the slammer after his teenage daughter’s sudden death pushed him even...
Michael Farkas Paul Oetken Denzel Washington Federal Bureau of Investigation NEW YORK
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2013/05/11 12:41
2013/05/11 12:41
7d
Woman from Canada convicted of defrauding two fun...
A Toronto woman has been found guilty of being part of a long-running plot to defraud two funds set up to help Jewish victims of the Holocaust. Luba Kramrish and two others were convicted in a...
1
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Hardship Fund Preet Bharara German government
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2013/05/09 22:55
2013/05/09 22:55
8d
The Tyee – Tunisian man arrested in the U.S. in c...
TORONTO, Cananda - A former Canadian resident charged with terrorism offences in the U.S. allegedly radicalized a Montreal man accused of plotting to attack a cross-border Via Rail train, U.S....
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Ahmed Abassi NEW YORK Federal Bureau of Investigation Chiheb Esseghaier Toronto
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2013/05/09 20:16
2013/05/09 20:16
8d
Tunisian man busted in visa scam as part of terro...
A Tunisian man has been charged with trying to scam a work visa so he could remain in the US and commit acts of terror — potentially including the use of bacteria to kill up to 100,000 people, the...
2013/05/09 09:30
2013/05/09 09:30
9d
How $57 Million Holocaust Fraud Unfolded at Claim...
How $57 Million Holocaust Fraud Unfolded at Claims ConferenceLetter From Manhattan Federal Court Done Deal: German Finance Minister Wolfgang Schaeuble, right, and Julius Berman, chairman of the...
Read more at The Forward, The Forward
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Wolfgang Schaeuble Paul Berger German government Jerusalem Post Greg Schneider
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2013/05/08 23:16
2013/05/08 23:16
9d
Three busted in alleged Bronx tax scam
The owner of a Bronx income-tax preparation firm and three employees were busted today on charges they scammed more than $700,000 in refunds by using stolen identities to file nearly 300 bogus...
2013/05/08 20:03
2013/05/08 20:03
9d
Staten Island man admits to role in alleged multi...
STATEN ISLAND, N.Y. -- They targeted the most financially vulnerable -- debt-ridden consumers seeking to work out an agreement with their creditors. Staten Islander Felix Lemberskiy participated in a...
2013/05/07 16:02
2013/05/07 16:02
11d
Aereo Mounts Offensive in Legal Battle, Takes Aim...
Aereo Mounts Offensive in Legal Battle, Takes Aim at CBS NY Post Aereo is taking the offense in its battle with CBS, asking a Manhattan Federal Court to rule that its technology doesn't infringe on...
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NEW YORK CBS Boston CBS Corp. NBC
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2013/05/07 14:16
2013/05/07 14:16
11d
Owner of Brighton Beach Russian-themed restaurant...
The owner of an opulent, Russian-themed restaurant and cabaret on Brighton Beach was busted this morning on charges he funded his Rasputin Supper Club by ripping off clients of a crooked...
Michael Levitis Consumer Financial Protection Bureau Mission Settlement Agency Federal Bureau of Investigation Carl Kruger
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2013/05/07 12:03
2013/05/07 12:03
11d
NYPD makes fewer stop-and-frisk stops in first th...
NEW YORK -- The NYPD made fewer stop-and-frisk stops during the first three months of 2013. The Wall Street Journal says they dropped 51 percent, compared to the same time last year. According to...
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Wall Street Journal NEW YORK The Associated Press
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2013/05/07 08:15
2013/05/07 08:15
11d
‘Bribery’ Benz pol cries poor
Indicted Assemblyman Eric Stevenson rode off from court in a shiny black Mercedes-Benz sedan yesterday — after telling a judge he didn’t have enough money to defend himself against bribery...
Eric Stevenson Manhattan US Nelson Castro Preet Bharara
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