August 01, 2023
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.
April 10, 2023
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.