Financial Fraud Law

Recent Posts

Former Assistant U.S. Attorney David Massey, Who Prosecuted Swiss Bank, Joins Richards Kibbe & Orbe
Posted on 16 Dec 2013 by Steven A. Meyerowitz

David B. Massey, a former Assistant U.S. Attorney for the Southern District of New York, has joined the New York office of Richards Kibbe & Orbe LLP as a partner. Massey worked in the U.S. Attorney’s criminal division in Manhattan from 2004... Read More

Sequestration May Lead to Increase in Financial Fraud and Other Crimes, Preet Bharara Warns
Posted on 3 Dec 2013 by Steven A. Meyerowitz

The U.S. Attorney for the Southern District of New York, Preet Bharara, knows about prosecuting financial fraud, and other federal crimes. So, when he warns that sequestration is severely harming the ability of his office to meet its mission, we all should... Read More

Sorry, Wrong Number: Jury Convicts in International Fraudulent Lottery Scheme
Posted on 6 Feb 2014 by Steven A. Meyerowitz

A federal jury in Miami has convicted a South Florida resident for her role in an international fraudulent lottery scheme that targeted U.S. citizens. The woman, Charmaine Anne King, of Lauderdale Lakes, Florida, was convicted of one count of conspiracy... Read More