New York, NY
Federal crime Lawyer at New York, NY
Practice Areas: Federal Crime, White Collar Crime ... +3 more
OUTCOME: Client never prosecuted; case deferred.
Senior supervisor in major investment bank under investigation for securities fraud in connection with alleged churning of guardianship accounts. Traders under his direct supervision took felony pleas ... with at least one serving federal prison time.
OUTCOME: No jail probationary sentence
Client was indicted by the Nassau County District Attorney's Office with numerous counts of vehicular assault and driving while intoxicated. A passenger in her vehicle was almost killed and suffered h ... orrible physical injury.
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