February 15, 2024
A Manhattan federal judge sentenced a disbarred lawyer to six and a half years in prison Thursday for his 14-year, $17 million real estate Ponzi scheme, for laundering insurance scam proceeds and for his "unheard of" step of lying to a grand jury.
February 09, 2024
Federal prosecutors are seeking 5¼ to 6½ years in prison for a New York City attorney who admitted to running an $18.8 million Ponzi scheme that defrauded real estate investors, in addition to separately laundering funds from an expansive insurance fraud scheme.
September 18, 2023
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 insurance fraud scheme.