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New York Criminal Lawyer Blog

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DeLay sentenced for three years for laundering money

District Judge Pat Priest of San Antonio sentenced former U.S. Majority Leader Tom DeLay to three years in jail. He was charged with conspiring to launder corporate money into 2002 political donations for several candidates running for election, a New York Criminal Lawyer was told. He will also serve 10…

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A 25 year prison sentence for a former Toronto stock broker

George Georgiou, a former Toronto stock broker, was involved in a multi-million dollar stock scam and sentenced to 25 years in a federal prison. He was sentenced by a Philadelphia judge on Friday for this international scam which involved Canada, the U.S. and the Caribbean. This 40 year old former…

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Doctors in a Bronx hospital threatened with insurance dismissal

Several obstetricians at the hospital, which specializing in high-risk pregnancies have been threatened with insurance dismissal by their indemnity provider, a malpractice insurance group. On February 10, an official letter of warning was sent to 8 of the 13 active doctors of the hospital with the claim that a third…

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