Back with more news for you today. It’s amazing how much good information there is on this stuff out there if you know where to look. Three in particular that I found really valuable were…

Indictment Links ‘Junior’ Gotti to 3 NY Killings « lawyersinmiami.org

As part of a RICO criminal conspiracy indictment, he's charged with cocaine trafficking, jury and witness tampering, and, most seriously, say prosecutors: ((Robert O Neill, US Attorney)) “The murders of three men in Queens and Manhattan back in the late 1980s and 1990s.” Gotti's lawyer Charles Carnesi says his client will plead not guilty. ((Charles Carnesi, Defense Lawyer)) “Q: was he ordering these hits? A: absolutely not, he had nothing to do with this. …

Queens Identity Theft & Credit Card "Bust Out" Scheme Results in …

Only days ago, I published an entry regarding the new Cybercrime and Identity Theft Bureau in the Manhattan District Attorney's Office. Having served as a member of that bureau's predecessor, the Identity Theft Unit, during my seven years as a prosecutor under Robert Morgenthau, I commented on the necessity of such a unit despite my adversarial role as a New York criminal defense attorney. I don't think anyone could argue the significance of this expanded bureau as …

Rogue Payment Processor Arrested in Las Vegas Accused of …

Daniel Tzvetkoff, first accused UIGEA criminal: Whoever said being a douchebag was a crime? Dude … it's gettin' hot here in the US … specifically in Las Vegas. Yesterday federal authorities arrested Daniel Tzvetkoff, a 27-year-old Australian … AUSTRALIAN MAN CHARGED IN MANHATTAN FEDERAL COURT WITH LAUNDERING HALF BILLION DOLLARS IN INTERNET GAMBLING PROCEEDS. PREET BHARARA, the United States Attorney for the. Southern District of New York, JOSEPH DEMAREST, JR., the …

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