Richard B Herman's Legal Cases (6)

Criminal defense

Money Laundering Dismissal

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OUTCOME: Dismissal

Obtained the dismissal of all charges against a Long Island business owner charged with money laundering in the Eastern District of New York

Commercial real estate

International Arbitration

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OUTCOME: Verdict

Obtained a multimillion dollar verdict in an international arbitration in London, representing the owner of a Chicken Breeding and Research Farm in India

Criminal defense

Acquittal

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OUTCOME: Acquittal

Obtained an acquittal of unlawful labor payment and mail fraud charges filed against the owner of a New York construction company by the United States Attorney’s Office of the Southern District of New ... York

Criminal defense

Probation

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OUTCOME: Probation Sentence

Obtained a sentence of probation for a woman charged in connection with a billion dollar international fraud by the United States Attorney’s Office for the Southern District of New York

Criminal defense

"Mob Doctor"

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OUTCOME: Misdemeanor Plea

Obtained a Misdemeanor Plea for the “Mob Doctor” in connection with a multi-defendant organized crime conspiracy case in the Southern District of New York

Criminal defense

"Black Widow"

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OUTCOME: Misdemeanor Plea

Obtained a Misdemeanor Plea for the “Black Widow” in connection with a parallel state and federal prosecution of a chop shop operation in Kings County, New York

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