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

By Andrea Keckley · February 9, 2024, 2:42 PM EST

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...

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Case Information

Case Title

USA v. GULKAROV

Case Number

1:22-cr-00020

Court

New York Southern

Nature of Suit

Date Filed

January 11, 2022