NYC Atty Admits To Bilking Clients, Laundering Fraud Funds

By Stewart Bishop · September 18, 2023, 10:09 PM EDT

A New York City attorney on Monday admitted to running an $18.8 million Ponzi scheme that defrauded real estate investors and separately laundering funds from what prosecutors say was a massive...

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Case Information

Case Title

USA v. GULKAROV

Case Number

1:22-cr-00020

Court

New York Southern

Nature of Suit

Date Filed

January 11, 2022