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Recent Cases

  • Represent trader accused of participation in $20M insider trading ring
  • Represent businessman accused of $6M tax fraud
  • Represent trader accused of enterprise corruption in New York state court
  • Represent lawyer convicted of immigration fraud
  • Represent real estate lawyer under investigation for mortgage fraud
  • Represented Bahamian-based banker charged in billion dollar money laundering scheme
  • Represented individual charged in $10 Million bank fraud scheme

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