May 6, 2025 Credit Suisse Services AG admits to helping U.S. clients hide over $4 billion in offshore accounts
New York attorney accused of stealing $1.2 million from clients to fund luxury lifestyle MINEOLA, N.Y. — A Long Island real estate attorney was arraigned Wednesday on charges of grand larceny and fraud after allegedly embezzling more than $1.2 million from at least 20 clients and…
Former Stony Brook Attorney Sentenced To One And One-Third To Four Years In Prison For Stealing More Than $800K From Clients