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Jane Wester is a litigation reporter for the New York Law Journal. Email her at [email protected] or find her on Twitter @janewester.
March 30, 2023 | New York Law Journal
New charges weren't part of the reason for his extradition from the Bahamas in December, his lawyer argued.
By Jane Wester
5 minute read
March 28, 2023 | New York Law Journal
The government said that Bankman-Fried allegedly directed the bribe payment after Chinese law enforcement officials froze crypto trading accounts associated with his crypto hedge fund, Alameda, in early 2021.
By Jane Wester
3 minute read
March 23, 2023 | New York Law Journal
U.S. District Judge Kaplan cited Trump's attacks on "courts, judges, various law enforcement officials and other public officials, and even individual jurors in other matters."
By Jane Wester
4 minute read
March 20, 2023 | New York Law Journal
The bank, which stopped working with Epstein in 2013, faces a proposed class action suit from victims of Epstein, filed by Boies Schiller Flexner and Edwards Pottinger attorneys in November, and a suit filed by the U.S. Virgin Islands in December.
By Jane Wester
4 minute read
March 20, 2023 | New York Law Journal
U.S. District Judge Lewis Kaplan also ordered that the older trial, a defamation suit removed to federal court in 2020 and tentatively scheduled to begin April 10, should be adjourned.
By Jane Wester
3 minute read
March 16, 2023 | New York Law Journal
The bank faces a proposed class action suit from the victims of Jeffrey Epstein, filed by Boies Schiller Flexner and Edwards Pottinger attorneys, and a suit filed by the U.S. Virgin Islands.
By Jane Wester
3 minute read
March 15, 2023 | New York Law Journal
Prosecutors argued that Guo Wengui's online activities included multiple fraud schemes. Guo has been linked to ex-White House strategist Steve Bannon.
By Jane Wester
3 minute read
March 14, 2023 | New York Law Journal
The lawsuit, which accuses officers of making false statements that artificially inflated the value of its securities, is believed to be the first civil suit filed against the bank.
By Jane Wester
3 minute read
March 10, 2023 | New York Law Journal
E. Jean Carroll's lead attorney Roberta Kaplan of Kaplan Hecker & Fink had argued that the tape constituted evidence of Trump's modus operandi.
By Jane Wester
3 minute read
March 9, 2023 | New York Law Journal
Chief U.S. District Judge Margo Brodie of the Eastern District of New York pronounced the sentence, which was lower than the 15 years requested by prosecutors.
By Jane Wester
3 minute read
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