USA V. SORODSKY

Jan 01, 2011

OUTCOME:

Fake doctor, accused of rapes. Biggest bail in U.S. history

JOHN HANCOCK LIFE INSURANCE COMPANY vs. PERCHIKOV

Jan 01, 2010

OUTCOME: Won

THE ESTATE OF LARYSSA VASSERMAN; and ELIZABETH CATCHALOVA, Administratrix of the Estate of Layussa Vasserman

USA v. Kimmel et al, ALEX LEMBERG

Jan 01, 2010

OUTCOME:

$12M Boiler Room

USA V. SOLOVIEV

Jan 01, 2009

OUTCOME:

Insurance Fraud

New York v. Igor Klopov

May 16, 2007

OUTCOME: 3,5 years, released after 2,5 years

He was a young man with a big plan: taking aim at rich Americans, with the help of the Forbes 400 list, and robbing their financial accounts by trolling the Internet for information all the way from hi ... s base in Moscow, prosecutors in Manhattan said yesterday. The man, Igor Klopov, 24, hired confederates in the United States to help with the execution of his plan, prosecutors said. He was charged with stealing $1.5 million and trying to steal an additional $10.7 million. The indictment names more than a dozen victims, though some were the victims not of financial theft but of identity theft. Mr. Klopov is accused of using stolen identities to carry out the larger financial scheme.

RIBACK V. MARGULIS

Jan 01, 2007

OUTCOME: Won

Judgement Appeal

US v. Alex Yakovlev

Mar 09, 2005

OUTCOME: Probation

Alexander Yakovlev was a long-serving tenured member of the United Nations procurement department (since 1985). He was involved in the oil-for-food scandal and had other allegations of impropriety. ... He was accused by the investigators of taking nearly $1 million in bribes, which also includes alleged illicit dealings with Compass Group PLC's subsidiary Eurest Support Services (ESS) and its terminated CEO Peter R. Harris and senior executive Andy Seiwert.

USA v. Nazarov

N/A

OUTCOME: Dismissed

2000 Lb. of Controlled Substance Posession.

USA V. DRABKIN

N/A

OUTCOME: