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U.S. District Judge Nelson S. Roman concluded, “by clear and convincing evidence,” that environmentalist Jeffrey Salt has continued to disobey the court.
“As the overwhelming trial evidence demonstrated,” prosecutors state in a sentencing memorandum, Jacqueline Graham was the "mastermind behind a highly complex and sophisticated, massive, years-long national fraudulent scheme.”
“The truth has come out and it was a complete vindication of my reputation, conduct and character,” Matthew Gordon said. "We did nothing wrong."
The default judgment is one of several awarded to companies that have done business with Marc and Julie Ravage.
“Salt is a pariah in the Great Salt Lake environmental community,” according to the Waterkeeper Alliance, because of “the positions he takes and his violent criminal history.”
Scali had done bad things, his attorney, Daniel A. Hochheiser argued in a sentencing memorandum, “but Scali is not a bad man.”
The defendants argue that their defenses are mutually antagonistic and that overwhelming evidence against one defendant will spill over and taint their cases.
District Judge Nelson S. Roman denied Lyft’s motion to dismiss the 2017 class-action lawsuit under the federal Americans with Disabilities Act in a Nov. 29 opinion.
“The defendant has been engaging in a pattern of lying, cheating and stealing over the course of his adult life,” Margery B. Feinzig, an assistant prosecutor, said in a sentencing letter.
"WJL Equities, WJL Construction and CNB have operated in such a manner,” a union attorney argued, “that they constitute a single employer.”
When Le Perigord closed last year, owner Georges Briguet blamed the demise of the old-school French restaurant on high union healthcare and pension costs.
“I have learned from my mistakes and I am a changed man,” Panos told a judge in 2014, after allegedly setting up a new scheme.
The EB-5 program allows foreigners to qualify for permanent residence if they make a minimum investment of $500,000 and create ten full-time jobs in the U.S.
Federal lawsuit claims that Scarsdale police removed political signs posted by supporters of a school bond issue.
U.S. District Court Judge Nelson S. Roman in White Plains rejected every argument by the former Middletown lawyer in a Jan. 9 opinion.
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