Accomplice In NY Hospital Kickback Scheme Denied Release

Law360, New York (August 27, 2012, 6:54 PM EDT) -- A New York federal judge refused Monday to free the president of two asbestos abatement companies while he appeals his four-year prison sentence for his role in a kickback scheme to defraud New York Presbyterian Hospital.

U.S. District Judge George B. Daniels said that Moshe Buchnik hadn't clearly shown that he wasn't likely to flee or that his sentence would be overturned on appeal.

"We thank Judge Daniels for ruling promptly and are considering appealing the decision to the Second Circuit," Buchnik's attorney Marc A. Agnifilo...
To view the full article, register now.




Case Information

Case Title

USA v. Yaron et al

Case Number



New York Southern

Nature of Suit

Date Filed

April 27, 2010


UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.