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Summary: Morvillo announced this week that former federal prosecutor Eugene Ingoglia has joined the firm in New York. Eugene Ingoglia, a federal prosecutor who won the insider trading conviction in February of Mathew Martoma, has joined Morvillo in Manhattan, according to…>read moreNo Comment December 5, 2014
Summary: Bank of America has asked a judge to throw out the jury verdict against it that resulted in a penalty of $1.27 billion in relation to bad mortgages. On Thursday, Bank of America Corp asked a federal judge to…>read moreNo Comment August 29, 2014
The Moreland Commission to Investigate Public Corruption is costing the state of New York $300,000 in legal fees, according to The Wall Street Journal. This includes $550 per hour for the lead attorney who is representing the anticorruption commission during…>read moreNo Comment August 7, 2014
Kordell Nesbitt, an officer with the U.S. Immigration and Customs Enforcement’s (ICE) – Enforcement and Removal Operations (ERO) was arrested in July along with co-conspirators Sherisse Thompson and Christopher Sinceno for distributing marijuana and cocaine. Nesbitt pleaded guilty this week…>read moreNo Comment January 10, 2014
The corruption of New York State’s political officials is becoming more and more of a problem, said Southern District U.S. Attorney Preet Bharara. Speaking to the Citizens Crime Commission of New York City, Bharara says the buying and selling of…>read more1 Comment April 23, 2013
Deutsche Bank Sued by US Government for Mortgage Fraud, Feds Represented by US Attorney Preet Bharara
On Tuesday, May 3, the Deutsche Bank was sued by the federal government, represented by US Attorney Preet Bharara. The bank has been accused of committing fraud and getting undeserved income by repeatedly lying so that it could benefit from…>read moreNo Comment May 5, 2011
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The Chief Counsel serves as legal advisor to the Director and Chief Deputy Director of Department of Transportation and confers with the Director, Deputy Directors, District Directors and Division Chi...