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| Federal Tipoffs Involving New York Newsletter for 2024-10-08 ( 2 items ) |
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N.Y. U.S. Attorney Announces Voluntary Forfeiture And Pending Repatriation Of 16th Century Hebrew Religious Text (10)
NEW YORK, Oct. 8 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Damian Williams, the United States Attorney for the Southern District of New York, announced that, on October 4, 2024, U.S. District Judge Analisa Torres confirmed the voluntary forfeiture to the United States of the Chamisa Humshe Torrah (Five Books of Moses), Venice, Giovanni di Gara, 1588, and Haftarot, 1589, Miniature, 162+60 Leaves (the "Di Gara Text"). The United St more PR
N.Y. U.S. Attorney: Atlanta Businessman Convicted of Defrauding Former NBA Players Dwight Howard and Chandler Parsons (10)
NEW YORK, Oct. 8 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Oct. 7, 2024:
Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of CALVIN DARDEN, JR. for his role in defrauding former National Basketball Association ("NBA") players Dwight Howard and Chandler Parsons out of $8 million. The defendant was found guilty following an 11-day jury trial before U.S. District Jud more PR
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