USAOSDNY

Operators And Attorney Of Global Multi-Million-Dollar Cryptocurrency Ponzi Scheme “AirBit Club” Plead Guilty | USAO-SDNY

Operators And Attorney Of Global Multi-Million-Dollar Cryptocurrency Ponzi Scheme “AirBit Club” Plead Guilty | USAO-SDNY

Gary Raymond March 9, 2023

Damian Williams, the United States Attorney for the Southern District of New York, declared these days the responsible pleas of...

Read More

Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering | USAO-SDNY

Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering | USAO-SDNY

Gary Raymond February 25, 2023

Damian Williams, the United States Lawyer for the Southern District of New York, Andrew C. Adams, the Director of Job...

Read More

General Contractor And Real Estate Developer Plead Guilty In Connection With Worker Death On Construction Site In Poughkeepsie | USAO-SDNY

General Contractor And Real Estate Developer Plead Guilty In Connection With Worker Death On Construction Site In Poughkeepsie | USAO-SDNY

Gary Raymond February 5, 2023

Damian Williams, the United States Attorney for the Southern District of New York, announced now that ONEKEY, LLC, a New...

Read More

Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme | USAO-SDNY

Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme | USAO-SDNY

Gary Raymond January 18, 2023

Damian Williams, the United States Legal professional for the Southern District of New York, announced that DEREK JONES, a disbarred...

Read More

Operators And Attorney Of Global Multi-Million-Dollar Cryptocurrency Ponzi Scheme “AirBit Club” Plead Guilty | USAO-SDNY

U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters | USAO-SDNY

Gary Raymond January 7, 2023

Damian Williams, the United States Attorney for the Southern District of New York, introduced the arrest in Spain of NESTOR...

Read More

Attorneys in Lawrenceville: Expert Legal Services for Your Needs

Attorneys in Lawrenceville: Expert Legal Services for Your Needs

Gary Raymond January 28, 2025

What to Do If Your Microwave Is Recalled: A Step-by-Step Safety Guide

What to Do If Your Microwave Is Recalled: A Step-by-Step Safety Guide

Gary Raymond October 31, 2024

Property Injury Claims: How a Personal Injury Lawyer Near You Can Make a Difference

Property Injury Claims: How a Personal Injury Lawyer Near You Can Make a Difference

Gary Raymond October 31, 2024

Advocating for Pharmacists’ Rights: PAFI’s Role

Advocating for Pharmacists’ Rights: PAFI’s Role

Gary Raymond August 29, 2024

No Contact Order Virginia: Legal Guidelines and Enforcement

No Contact Order Virginia: Legal Guidelines and Enforcement

Gary Raymond July 21, 2024