NEW YORK CITY — The billionaire collector and yachtsman William Koch has uncorked another lawsuit in his 4-year-old battle against fraud in the rare wine business.

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U.S. District Court, Northern District of New York Bankruptcy Appeal Homestead Exemption — Fraud Danussi v. Kaska 09-CV-198 Judge Hurd Background: Creditor Sandra Danussi appeals from the denial of her objection to the claimed homestead exemption of debtor-appellee Jesse P. ...

Tagged with: Bankruptcy appeal fraud U.S. District Court Northern District of New York

ALBANY — A federal judge has postponed sentencing former New York Senate leader Joseph Bruno on two fraud convictions until May 6 and denied his request for a new trial.

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New York State Court of Appeals Fraud Definition of Records People v. Kisina No. 25 Appealed from the Second Department Background: The principal question presented at appeal is whether a physician can be found guilty of falsifying business records in ...

Tagged with: fraud New York State Court of Appeals

PHILADELPHIA — A federal appeals court is reviewing whether the imprisoned founder of Adelphia Communications Corp. and his son can face a second federal fraud trial.

Tagged with: fraud