Boruch “Barry” Drillman, 36, of New York, And Four Others Pleads Guilty to $165M Mortgage Fraud Conspiracy
Troy Technology Park was acquired for $42.7 million. Nevertheless, Drillman and his co-conspirators presented the lender with a deceptive pu
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Stephen Wick
Dec 14, 20234 min read
Justice Served: Trio of Gang Members Convicted in Murder Plot
Conviction Secured: Three Gang Members Found Guilty in Murder Plot.
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Stephen Wick
Dec 13, 20233 min read
Dr. Oscar Lightner, 73,& Andres Martinez Jr., 29, of Jomori Health& Wellness Sentenced For Pill Mill
On April 11, both Lightner and Martinez were found guilty of unlawfully distributing and dispensing controlled substances, as well as conspi
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Stephen Wick
Dec 5, 20232 min read
Learn About The Progress of New York's Adult Survivors Act And Its Impact On Survivors
How a legislation in New York established a look-back period for cases involving sexual assault and may do so in the future
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Stephen Wick
Nov 10, 20233 min read
Wall Street Director and Head Trader Charged in Fraudulent Scheme in the U.S. Treasuries Market
According to court records, from around April 2018 to May 2019, Jeyakumar Nadarajah, aged 39, held a position as a director at a bank....
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Stephen Wick
Oct 23, 20232 min read
Follow the Money — and Enablers — When Investigating Kleptocracies and Mafia States
Kleptocracies, Sullivan said, were far more numerous and typically characterized by autocratic governments that encourage and exploit....
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