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What began nearly four years ago as an alleged massive fraud conspiracy is about to end with a lenient sentence for Rochester developer Robert Morgan.
Read More »No jail or restitution for Robert Morgan after guilty plea
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Judge can’t limit motion filings in convicted killer’s case
A New York appeals court has reversed an order that required a convicted killer to seek a judge’s approval before filing any new motions in his case.
Tagged with: Robert Maloy
Read More »State lawmaker suing city of Rochester, alleging false arrest
New York State Assemblyman Demond Meeks is suing the city of Rochester and several police officers for false arrest and other claims.
Tagged with: Demond Meeks
Read More »Zoghlin named to NYSBA panel
Jacob H. Zoghlin of The Zoghlin Group PLLC has been appointed chair of the Local Government Committee of the New York State Bar Association’s Cannabis Law Section.
Tagged with: Jacob Zoghlin The Zoghlin Group
Read More »NY primary elections to proceed, but judge can order backup maps
An appeals judge on Friday declined to slow down New York’s primary elections amid a battle over the state’s redistricting plan.
Read More »Assault charge dismissed, other convictions affirmed
The Appellate Division of state Supreme Court, Fourth Department, has reversed an assault conviction and dismissed the charge.
Tagged with: Fourth Department Ghanem Abughanem
Read More »1999 murder conviction reversed, new trial granted
A state appeals court has reversed a 1999 murder conviction and granted a new trial because the judge who decided the case in a bench trial later changed his mind about the verdict. Defendant Donald Kagan, 47, was convicted of ...
Tagged with: Donald Kagan Frank R. Barbaro Second Department
Read More »Harter Secrest & Emery LLP begins diversity certification process
The law firm of Harter Secrest & Emery LLP has announced its participation in the Midsize Mansfield Rule certification process.
Tagged with: Harter Secrest & Emery LLP Midsize Mansfield Rule
Read More »Woman admits to $43M COVID relief fraud scheme
An Oklahoma woman pleaded guilty Wednesday in U.S. District Court in Buffalo to a scheme to defraud the Paycheck Protection Program (PPP) of over $43.8 million in COVID-19 relief loans.
Tagged with: Amanda J. Gloria PPP
Read More »Pike Co. pays $125,000 for violating diversity requirements on schools project
The Pike Co. has agreed to pay $125,000 to settle claims that the contractor falsely certified that it was in compliance with diversity goals.
Read More »Masaschi, business partners ordered to repay $22M in debt
Once-prominent real estate developer Thomas Masaschi and various business partners and entities must repay $22 million in debt to a Rochester high-interest lending institution.
Read More »Top New York judge not complying with vaccine mandate
A judge on New York's highest court has been referred to a disciplinary commission and could be kicked off the bench for failing to comply with a rule requiring proof of vaccination against COVID-19.
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