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USA v. COHEN
Case Number:
1:23-cr-00134
Court:
Nature of Suit:
Judge:
Firms
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August 01, 2023
Plea Talks In Mix For Crew Charged With Scamming NBA Pros
A Manhattan federal judge on Tuesday put a former Morgan Stanley adviser and three other men accused of defrauding NBA players out of $13 million on track for a 2024 trial, amid what a prosecutor called active plea talks.
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April 10, 2023
Ex-Morgan Stanley Adviser Flags Threat In NBA Fraud Case
A former NBA player who was allegedly victimized by a Morgan Stanley investment adviser's $5 million fraud scheme recently texted the defendant warning him to "sleep with one eye open in jail," a Manhattan federal judge heard Monday.
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