Try our Advanced Search for more refined results
USA v. COHEN
Case Number:
1:23-cr-00134
Court:
Nature of Suit:
Judge:
Firms
-
October 12, 2023
Atty-Turned-Financial Planner Cops To Scamming NBA Pros
A former partner at an unnamed law firm admitted in Manhattan federal court Thursday to scamming multiple NBA players in an insurance scheme that netted him and a co-defendant millions.
-
August 01, 2023
Plea Talks In Mix For Crew Charged With Scamming NBA Pros
A Manhattan federal judge on Tuesday put a former Morgan Stanley adviser and three other men accused of defrauding NBA players out of $13 million on track for a 2024 trial, amid what a prosecutor called active plea talks.
-
April 10, 2023
Ex-Morgan Stanley Adviser Flags Threat In NBA Fraud Case
A former NBA player who was allegedly victimized by a Morgan Stanley investment adviser's $5 million fraud scheme recently texted the defendant warning him to "sleep with one eye open in jail," a Manhattan federal judge heard Monday.
- ← Previous
- 1
- 2
- Next →