Geoffrey Berman will lead an office that has overseen some of the most significant investigations in the nation’s history.
He could face more than 21 years in prison for steering state business to brokerages.
His lawyers argued his statements were just political opinions as they sought to have one such case thrown out.
A New Jersey storage company is demanding $500,000 in fee payments before it releases the Andy Warhol artworks.
After nearly five years and two trials, he is serving his punishment for lying to his firm’s clients.
The lawsuit accuses Knicks owner Jim Dolan of trying to smear the reputation of the former Knicks star.
JPMorgan Chase is among four banks being sued for failing to tell investors of a probe into the billing practices of Millennium Health.
Brian Block faces years in prison for manipulating and making up financial results at the REIT.
Ex-Nomura trader says he was taught how to mislead customers about prices in order to get larger commissions.
Alexandra Lebenthal says she was “manipulated” in connection with a $1 million loan.