USA v. GULKAROV
Case Number:
1:22-cr-00020
Court:
Nature of Suit:
Judge:
Firms
- Cardi & Edgar
- Hoguet Newman
- Law Offices of Jeffrey Lichtman
- Meister Seelig & Fein
- Mukasey Young
- Myers & Galiardo
- Patterson Belknap
- Protass Law
Companies
Sectors & Industries:
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February 15, 2024
Ex-Atty Who Lied To Grand Jury About Frauds Gets 6.5 Years
A Manhattan federal judge sentenced a disbarred lawyer to six and a half years in prison Thursday for his 14-year, $17 million real estate Ponzi scheme, for laundering insurance scam proceeds and for his "unheard of" step of lying to a grand jury.
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February 09, 2024
Feds Seek Over 5 Years For NYC Atty In $18.8M Ponzi Scheme
Federal prosecutors are seeking 5¼ to 6½ years in prison for a New York City attorney who admitted to running an $18.8 million Ponzi scheme that defrauded real estate investors, in addition to separately laundering funds from an expansive insurance fraud scheme.
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September 18, 2023
NYC Atty Admits To Bilking Clients, Laundering Fraud Funds
A New York City attorney on Monday admitted to running an $18.8 million Ponzi scheme that defrauded real estate investors and separately laundering funds from what prosecutors say was a massive insurance fraud scheme.