Ex-Morgan Stanley Adviser Flags Threat In NBA Fraud Case

By Rachel Scharf · April 10, 2023, 4:11 PM EDT

A former NBA player who was allegedly victimized by a Morgan Stanley investment adviser's $5 million fraud scheme recently texted the defendant warning him to "sleep with one eye open in...

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Case Information

Case Title

USA v. COHEN

Case Number

1:23-cr-00134

Court

New York Southern

Nature of Suit

Date Filed

March 13, 2023