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

By Pete Brush · February 15, 2024, 6:56 PM EST

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...

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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