White Collar / Criminal Defense & Investigations

• Investment Banker Arrested on Bank Fraud Charge

  Prosecutors have charged New York investment banker Hassan Nemazee, a major fundraiser for President Obama and Hillary Rodham Clinton, with bank fraud. He allegedly provided false account numbers, references,…
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• Restitution to Victims Might Be Coming Soon

  The victims of Bernard Madoff’s Ponzi scheme, the largest in history, may finally receive some restitution from the proceeds of the sale of three houses seized from Madoff. The first of the three…
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