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New York AG"s favorite anti-fraud weapon misfires in ExxonMobil case

You have to wonder why some of New York state’s top officials love the Martin Act so much. When they have invoked the notoriously broad anti-fraud statute in recent years, they often have missed... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkNov 8th, 2019

New York judge pleads not guilty in big credit-union fraud case

New York State Judge Sylvia Ash pleaded not guilty Monday to charges of destroying evidence and obstructing justice during a federal investigation into the city’s oldest credit union. U.S. District... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkNov 8th, 2019

Prosecutors say New York Manafort case isn"t double jeopardy

State prosecutors in New York City asked a judge Wednesday to reject claims by the defense team for twice-convicted Paul Manafort that their mortgage fraud case is double jeopardy. In court papers... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkOct 12th, 2019

Two area health professionals nabbed in fed "pill-mill" probe

A nurse practitioner and a medical secretary from Western New York are among dozens charged by federal prosecutors of participating in a health care fraud case involving $160 million in fraudulent claims and 3.25 million opioid pills. In all, the U.S......»»

Category: topSource: bizjournalsSep 27th, 2019

Manafort"s lawyers: State charges in mortgage fraud case are double jeopardy

Paul Manafort's lawyers say his New York mortgage fraud case should be dismissed on double jeopardy grounds. They argue in papers filed Wednesday that the state case involves the same alleged... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkSep 6th, 2019

Court hears appeal on "Pharma Bro" Shkreli"s fraud case

A federal appeals court in New York City is considering whether the securities fraud conviction against the known as " pharma="" bro="" should="" be="" thrown="" out.=""> An attorney for urged the... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkJul 2nd, 2019

Fake German heiress faces sentencing in NY fraud case

The day of reckoning has arrived for the German con artist who passed herself off as a wealthy heiress and swindled tens of thousands of dollars from New York banks and hotels......»»

Category: topSource: foxnewsMay 9th, 2019

Former Abraaj executive gets bail in New York in fraud case

A U.S. district court has granted bail to a former managing partner of collapsed private equity firm Abraaj, Mustafa Abdel-Wadood, on condition that he sign a $10 million bond and remain confined to a New York apartment, court documents showed......»»

Category: topSource: reutersApr 30th, 2019

Huawei to be arraigned in U.S. fraud case in New York on March 14

Huawei Technologies Co Ltd and two affiliates will be arraigned on March 14 in U.S. District Court in Brooklyn, New York, on accusations the company committed bank and wire fraud and violated sanctions against Iran, according to a court filing on Friday......»»

Category: topSource: reutersMar 1st, 2019

The Latest: Settlement reached in Giants, Manning fraud case

The Latest on the trial in a lawsuit accusing New York Giants quarterback Eli Manning of selling bogus memorabilia (all times local): 2:15 p.m......»»

Category: topSource: foxnewsMay 14th, 2018

The New York Post: Eli Manning, New York Giants settle their memorabilia fraud case

The New York Giants, quar.....»»

Category: topSource: marketwatchMay 14th, 2018

New York top court narrows Martin Act in $11 billion Credit Suisse case

NEW YORK (Reuters) - New York's highest court on Tuesday curbed the state attorney general's ability to fight fraud on Wall Street, awarding a victory to Credit Suisse Group AG as it tries to end an $11 billion lawsuit over risky mortgage securities......»»

Category: topSource: reutersJun 12th, 2018

Capitol Report: Rep. Chris Collins arrested on insider trading charges

New York Rep. Christopher Collins was arrested on federal charges relating to securities fraud Wednesday, in a case involving an Australian biotech company......»»

Category: topSource: marketwatchAug 8th, 2018

Capitol Report: Rep. Chris Collins arrested on fraud charges for telling son about failed drug trial

New York Rep. Christopher Collins was arrested on federal charges relating to securities fraud Wednesday, in a case involving an Australian biotech company......»»

Category: topSource: marketwatchAug 8th, 2018

Jury finds defendants in NCAA corruption trial guilty on all counts

A New York City jury has found the three defendants in a case about illicit payments to amateur basketball players guilty of conspiracy to commit wire fraud and wire fraud. The trial gave the most expansive look yet at the "shoe wars" between Nike,.....»»

Category: topSource: bizjournalsOct 25th, 2018

Adidas exec, Atlanta man convicted of fraud in "shoe wars" trial

A New York City jury has convicted three defendants, one from Atlanta, in a case about illicit payments to amateur basketball players, of conspiracy to commit wire fraud and wire fraud. The trial gave the most expansive look yet at the "shoe wars".....»»

Category: topSource: bizjournalsOct 25th, 2018

How Amazon"s quest for more, cheaper products has resulted in a flea market of fakes

Former executives say Amazon, which last year spent $400 million fighting fraud and abuse, has prioritized its broad selection over anti-counterfeiting technologies and policies......»»

Category: topSource: moneycentralNov 17th, 2019

How Amazon has become a flea market of fakes

Former executives say Amazon, which last year spent $400 million fighting fraud and abuse, has prioritized its broad selection over anti-counterfeiting technologies and policies......»»

Category: topSource: moneycentralNov 14th, 2019

How Amazon has become a flea market of fakes

Former executives say Amazon, which last year spent $400 million fighting fraud and abuse, has prioritized its broad selection over anti-counterfeiting technologies and policies......»»

Category: topSource: moneycentralNov 14th, 2019

Feds Charge Avenatti With Wire Fraud, But Drop 2 Conspiracy Charges In Nike Case

Feds Charge Avenatti With Wire Fraud, But Drop 2 Conspiracy Charges In Nike Case The Feds have handed Trump nemesis and embattled "creepy porn lawyer" Michael Avenatti - CNN's one-time favor.....»»

Category: blogSource: zerohedgeNov 14th, 2019

As push for higher minimum wages grows, New York offers a test case

Meeder’s, a cozy diner nestled in New York’s southwest corner, has seen its labor bill skyrocket in recent years amid steady increases in the state’s minimum wage......»»

Category: topSource: bizjournalsNov 13th, 2019