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Nine of White Plains-based Yankwitt LLP attorneys have been named to the 2023 New York Metro Super Lawyers and Rising Stars lists in the practice areas of business and civil litigation and white collar criminal defense. The Six attorneys named to the Super Lawyers list are: Benjamin R. Allee, partner, criminal defense: white collar Dina […]
An executive who co-founded a staffing company with his daughter and her husband claims his son-in-law forced him out in retaliation after she sued for divorce. Daniel Rubenstein accused Steven Perlman of misappropriating his “labor, skills, expenditures and … the fruits of his work.”
NEW YORK (AP) — The founder and former CEO of the failed cryptocurrency lending platform Celsius Network was freed on $40 million bail Thursday after pleading not guilty to federal fraud charges alleging that he schemed to defraud customers by misleading them about key aspects of the business. Alexander Mashinsky, 57, of Manhattan, was charged […]
The founder and former CEO of the failed cryptocurrency lending platform Celsius Network has been arrested on federal fraud charges alleging that he schemed to defraud customers by misleading them about key aspects of the business
Founder of failed crypto lending platform Celsius Network arrested on fraud charges | 2023-07-14 07:08:48