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Keyword: judges
28 results total, viewing 11 - 20
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Madeline Singas, Nassau County’s acting district attorney, continued her push for greater restrictions for registered sex offenders last week at a North Merrick civic group meeting. The setting was significant. Weeks earlier, police arrested a North Merrick man ...
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By Brian Racow
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6/3/15
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A federal judge will wait an extra two weeks to sentence Dave Denenberg, a former Nassau County legislator from Merrick, for defrauding a legal client of $2.3 million. His sentencing was scheduled for May 22, but the judge granted a requested delay until June 5.
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By Brian Racow
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5/21/15
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Dave Denenberg, the former Nassau County legislator from Merrick who resigned on Jan. 21, the same day he pleaded guilty to mail fraud in connection with swindling a law client of $2.3 million, co-founded a business two weeks later to advise clients about how to reduce their property taxes. It is called Cobra Consulting Group, LLC.
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By Brian Racow
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3/13/15
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Nassau County Legislator Dave Denenberg, the Merrick Democrat accused by his former law firm of over-billing a corporate client for millions of dollars, was due in federal court on Jan. 21, after press time, to answer eight federal mail fraud charges.
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By Scott Brinton and Brian Racow
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1/20/15
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As we ring in the New Year, let’s reflect on the important issues and challenges our state and county faced in 2014. I believe 2015 will be a good year . . .
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12/24/14
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A judge last week adjourned deadlines for the defense to file legal papers in the case of Davidoff Hutcher & Citron LLP v. David W. Denenberg. The parties said that the judge approved the delay while they negotiate a settlement.
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By Brian Racow
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10/22/14
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An attorney for Nassau County Legislator Dave Denenberg indicated that a settlement between his client and Davidoff Hutcher & Citron — which is suing Denenberg for $3.6 million — may be in the works.
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By Brian Racow
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10/8/14
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A state judge has put Nassau County Legislator Dave Denenberg on a daily-living, expenses-only budget, at least until a Sept. 29 court hearing on his former law firm’s application to block Denenberg from selling or transferring financial assets.
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By Brian Racow
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9/25/14
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A Merrick woman was sentenced today for stealing $456,000 from a Plainview building maintenance and real estate firm where she worked as a bookkeeper by forging her boss’s signature on checks made out to herself and by arranging automatic payments from company accounts to pay personal bills, according to District Attorney Kathleen Rice.
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6/12/14
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Merokean Dina Lohan, 51, mother of actress Lindsay Lohan, pleaded guilty to aggravated driving while intoxicated, an A misdemeanor, and speeding, a traffic violation, on Tuesday at Nassau County District Court in Hempstead.
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4/17/14
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