Guilty Plea Expected in Case Against Prostitution
Ring Tied to Spitzer
The New York Times
May 13, 2008
Patricia Pileggi comments on the possibility of Eliot Spitzer being prosecuted on criminal charges stemming from his connection with the Emperor's Club V.I.P.
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Accounting Fraud: |
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Software Chief Admits to Guilt in Fraud Case
The New York Times (Online Edition)
April 25, 2006
Representation of bank executives in federal prosecution of Computer Associates executive for securities fraud.
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Newspaper Circulation Scandal
The New York Post (Online Edition)
December 3, 2004
Represented newspaper executives in federal criminal investigation of inflated newspaper circulation figures.
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Nine Ahold Vendors Charged With Conspiracy in Fraud
Bloomberg.com
January 13
Representation of vendor charged with participating in scheme to artificially inflate earnings of U.S. Foodservice, Inc., a wholly-owned subsidiary of Royal Ahold, N.V.
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Money Laundering: |
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Call Girls Who Would Go Abroad
New York Daily News (Online Edition)
Representation of owner of escort agency charged with money laundering.
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Securities Fraud: |
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4 Ex-Brokers Are Accused Of Conspiracy
The New York Times
Representation of sales associate of investment firm during federal investigation of “front running” securities fraud scheme.
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Insurance Fraud & Anti Trust: |
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Spitzer: Guilty Pleas From Two AIG Execs
The Wall Street Journal
October 14 and 15, 2004
Represented an ACE employee in New York State Attorney General investigation and prosecution alleging bid-rigging in insurance placements.
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Tax Fraud: |
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Justice Department Indicts Eight Ex-KPMG Execs
CNN.com
August 29, 2005
Representation of a partner of an accounting firm under investigation for the marketing of tax shelters. (KPMG)
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Embezzlement: |
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Probe Targets Mag Distributor
The New York Post (Online Edition)
2005
Representation of an accountant in federal investigation of widespread embezzlement at a prominent Long Island business.
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