Request My Consultation

How Can We Help?

Quick Contact Form

Send My Info

Blog Posts in 2011

  • Mafia Trial in New York Changes the Rules

    || 16-Apr-2011

    In a pending trial in the Eastern District of New York, former mafia Don Joseph Massino is cooperating with the federal government and testifying against his successor Don Vinny Basciano. This event is a major shift in what is generally known about the mafia the mob families bosses. While there has been plenty of instances of former mafia members who turned into cooperating witnesses, cases where ...
    Continue Reading
  • An Uptick on Insider Trading Indictments

    || 16-Apr-2011

    In what seems like a new arrest every day, federal prosecutors in both New York and New Jersey have sought indictments against everyone from hedge fund managers to lawyers alleging insider trading activity. At the forefront is the high-profile indictment of Raj Rajaratnam, a hedge fund manager, who is presently on trial in the Souther District of New York. Most recently, the US Attorney's ...
    Continue Reading
  • US Attorney's Office Targets On-Line Poker Sites

    || 16-Apr-2011

    In an aggressive and bold move, the US Attorney's Office of the Southern District of New York have indicted executives of 3 on-line poker sites. The charges are money laundering and bribery which stem from the the allegation that the gambling proceeds were funneled away from the poker sites and into purported on-line shopping sites. Attorneys for the defendants question whether poker sites are ...
    Continue Reading
  • SDNY US Attorneys Office Makes Bronx Drug Bust

    || 15-Apr-2011

    The US Attorneys Office for the Southern District of New York arrested 16 people today for taking part in a drug conspiracy in the Bronx. If you or someone you know needs a federal criminal defense attorney in New York, call Sullivan & Brill at 646.741.3856 any time.
    Continue Reading
  • Madoff Accuses Big Banks as Complicit

    || 12-Apr-2011

    Madoff Says Big Banks Complicit in Historic Ponzi Scheme Bernie Madoff, sentenced to 150 years for masterminding a massive Ponzi scheme believed to have bilked investors out of tens of billions in the largest such scam in history, just told the Financial Times that many key banks knew of, and were involved, in his activities, said CNBC. Madoff says some powerful banks handled and marketed his ...
    Continue Reading