USA v. GULKAROV

  1. February 15, 2024

    Ex-Atty Who Lied To Grand Jury About Frauds Gets 6.5 Years

    A Manhattan federal judge sentenced a disbarred lawyer to six and a half years in prison Thursday for his 14-year, $17 million real estate Ponzi scheme, for laundering insurance scam proceeds and for his "unheard of" step of lying to a grand jury.

  2. February 09, 2024

    Feds Seek Over 5 Years For NYC Atty In $18.8M Ponzi Scheme

    Federal prosecutors are seeking 5¼ to 6½ years in prison for a New York City attorney who admitted to running an $18.8 million Ponzi scheme that defrauded real estate investors, in addition to separately laundering funds from an expansive insurance fraud scheme.

  3. September 18, 2023

    NYC Atty Admits To Bilking Clients, Laundering Fraud Funds

    A New York City attorney on Monday admitted to running an $18.8 million Ponzi scheme that defrauded real estate investors and separately laundering funds from what prosecutors say was a massive insurance fraud scheme.