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Category: Legal Articles - Page 2

Bukh Law

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Man Sentenced to 20 Years to Life for Fatally Beating Wife in Sunset Park
Ex-NBA Star Chauncey Billups Faces Federal Charges in Alleged Poker Fraud Scheme
NBA Player Terry Rozier Faces Fresh Bribery Charges in Sports Gambling Case
Jury Finds New York Man Guilty of Running a Secret Chinese Spy Station in New York City
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Man Sentenced to 20 Years to Life for Fatally Beating Wife in Sunset Park

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special forces accused

Special Forces Soldier Accused of Using Classified Maduro Raid Intelligence to Win Over $400K on Polymarket

A U.S. Army Special Forces Master Sergeant is facing major federal charges in a case that highlights the dangerous intersection of national security secrets and online prediction markets. Gannon Ken Van Dyke, 38, pleaded not guilty Tuesday in Manhattan federal court. Prosecutors allege that Van Dyke, who participated in planning and executing “Operation Absolute Resolve,” […]

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betting fraud

Federal Cases Often Turn on a Single Text Message. This One Turned on Several

In gambling fraud prosecutions, the government’s case frequently hinges on the evidence. This may include Betting records, Financial transactions, and communications between co-defendants. The pending case against former NBA player Damon Jones illustrates all three. Jones is expected to become the first defendant among the more than 30 people charged in this federal investigation to […]

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public funds arrest in Brooklyn

When Misuse of Public Funds Leads to Criminal Charges

Organizations that receive public funding are expected to operate transparently and be trustworthy. But what if the trust is broken? Take, for instance, a situation involving financial misconduct: who is responsible when funds are misused, and how far can an investigation go? How Corruption Investigations Typically Begin Recently, federal prosecutors launched an investigation into a […]

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Harvey Weinstein in Brooklyn

Weinstein Gets a New Lawyer

Harvey Weinstein, the notorious face of the #MeToo movement, has just enlisted the help of defense attorney Marc Agnifilo as he continues to fight off a third-degree rape charge. This legal move is significant, since attorney Agnifilo has been a powerhouse for very controversial, publicly recognized clients in the past. Some of his most recognizable […]

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