General Contractor And Real Estate Developer Plead Guilty In Connection With Worker Death On Construction Site In Poughkeepsie | USAO-SDNY

Johnnie Pratt

Damian Williams, the United States Attorney for the Southern District of New York, introduced now that ONEKEY, LLC, a New Jersey construction business, and its principal, FINBAR O’NEILL, pled responsible to willfully violating Occupational Safety and Wellbeing Administration (“OSHA”) regulations, ensuing in the loss of life of a design employee […]

Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme | USAO-SDNY

Johnnie Pratt

Damian Williams, the United States Legal professional for the Southern District of New York, introduced that DEREK JONES, a disbarred California lawyer, was sentenced currently to 5 and a fifty percent a long time in jail.  JONES ran fraudulent investment money, which include genuine-estate expenditure companies and a undertaking-cash organization, […]