by ParkmanLawFirm
August 22, 2013
Criminal Law
A real estate lawyer from Brooklyn has pleaded guilty to one count of felony securities fraud, admitting that he forged six condominium plan acceptance letters from state authorities that allowed developers to sell apartments without proper regulatory oversight. As part of the plea agreement Eduard Fridman, 36, will surrender his law license and pay the […]
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by ParkmanLawFirm
May 24, 2013
Criminal Law
Stephen Maiden, 40, pleaded guilty on Thursday to carrying out a Ponzi scheme that caused a total loss to victims of at least $8.9 million. The United States Attorney’s Office in Charlotte says Maiden conducted this scheme through his Charlotte based hedge fund: Maiden Capital Opportunity Fund. Maiden formed his hedge fun in October 2006 […]
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