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New York’s financial regulator takes aim at firms co-mingling crypto funds
Reuters via Yahoo Finance· 1 year agoNew York’s chief financial regulator is set to release new guidance on Monday dictating that...
New York’s outdated attorney residency requirement widens justice gap
Democrat and Chronicle via Yahoo News· 2 months agoRural New Yorkers face certain challenges that can make life more difficult. Public school...
'Fantasy world': Donald Trump faces New York trial Monday for damages after judge finds fraud in...
USA TODAY via Yahoo News· 8 months agoLike a game of Monopoly, Donald Trump may be forced to sell off his iconic properties under a New...
Disbarred lawyer gets 1 to 3 years for bilking Brooklyn clients out of $575K
NY Daily News via Yahoo News· 1 year agoA disbarred lawyer will spend the next one to three years behind bars for stealing COVID relief funds and bilking his Brooklyn clients out of $575,000 in settlement funds, prosecutors announced ...
Child porn, DUI, trust account shenanigans get Miami metro area lawyers in trouble
Miami Herald via Yahoo News· 6 months agoThe monthly Florida Bar discipline report, which came out Thursday, contains only eight attorneys...
FTX founder Sam Bankman-Fried pleads not guilty in NYC court to stealing billions from clients
NY Daily News via Yahoo News· 1 year agoNEW YORK — FTX founder Sam Bankman-Fried pleaded not guilty Tuesday in the multibillion-dollar fraud...
Judge Engoron comes thisclose to accusing Trump of perjury in a written order
INSIDER via Yahoo News· 8 months agoDonald Trump at his civil fraud trial in New York.Jane Rosenberg/Reuters Trump's testimony in a gag...
Donald Trump Fined $5,000 For Violating Gag Order In New York Bank Fraud Case
Deadline via Yahoo News· 8 months agoUPDATED: A New York judge on Friday fined Donald Trump $5,000 for violating a gag order that...
Analysis: Clients of crypto lender Celsius face long wait over fate of their funds
Reuters via Yahoo Finance· 2 years agoCustomers of crypto lender Celsius face a long and anxious wait to know how, when and even if they...
Trump dodges jail in New York gag order violation, but gets hit with a $5,000 fine for 'inadvertent'...
INSIDER via Yahoo News· 8 months agoJudge Arthur Engoron had threatened Trump with "possible imprisonment" for violating his gag barring...
