USA v. COHEN

  1. October 12, 2023

    Atty-Turned-Financial Planner Cops To Scamming NBA Pros

    A former partner at an unnamed law firm admitted in Manhattan federal court Thursday to scamming multiple NBA players in an insurance scheme that netted him and a co-defendant millions.

  2. 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.

  3. 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.