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suspected Long Island serial killer, is now accused of... her attorney, his estranged wife Asa Ellerup said she does not... of Criminal justice. "The issue that it comes down to is the...
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White Collar Crimes · NEW YORK WHITE COLLAR CRIME ATTORNEY White collar crime is an act of theft or other criminal conduct which violates a corporate or government officer’s fiduciary duties. Thus, if a…. Federal Crimes · NEW YORK FEDERAL CRIMINAL DEFENSE ATTORNEY There are two basic reasons for a crime being tried in the federal court system versus the state court system — if the charge…. Theft Crimes · NEW YORK THEFT CRIME LAWYER Most people presume that theft charges are a fairly simple misdemeanor matter that can be handled in Ne ...
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Ex-Long Island Rep. George Santos is continuing to conduct plea deal talks after hiring two additional lawyers in his federal fraud and money laundering case, his lawyer said in court Tuesday. ; “If there are agreements between us regarding a plea, I'll notify the court,” Santos attorney Joseph Murray told U.S. District Judge Joanna Seybert on Tuesday. ; Santos, 35, appeared before Seybert on Tuesday morning for a brief status conference with Murray and his new attorneys, Andrew Leopoldo Mancilla and Robert Mario Fantone Jr. ; The judge agreed to a motion schedule proposed by the prosecution, which also handed over another 6,000 pages of documents to the defense as part of discovery.
Damian Williams, the United States Attorney for the Southern District of New York, announced today that TELESFORO DEL VALLE, JR., a/k/a “Ted,” a criminal defense attorney who has appeared in cases...
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State Attorney General’s Office the U.S. Securities and Exchange Commission (“SEC”) the... class=””] Long Island Criminal Defense Nassau County Criminal Defense Connecticut...