Keyword: Dave Denenberg
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A federal judge last Friday sentenced Dave Denenberg, the former Nassau County legislator who pleaded guilty to cheating a law client out of $2.3 million and resigned from office earlier this year, to three months in jail and three months of house arrest. more
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. more
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. more
Dave Denenberg’s resignation from the Nassau County Legislature on Jan. 21, the day that he pleaded guilty to mail fraud in federal court, set off a scramble to fill the seat he held for 15 years. more
Dave Denenberg, a longtime Nassau County legislator from Merrick accused by his former law firm of over-billing a corporate client for millions of dollars, pleaded guilty to eight counts of mail fraud Wednesday morning in Central Islip federal court. more
The lawsuit that ended Nassau County Legislator Dave Denenberg’s State Senate campaign is over.The Merrick Democrat’s former law firm, Davidoff Hutch & Citron, which sued him in September for allegedly defrauding a corporate client of $2.3 million, filed a ... more
Nassau County Legislator Dave Denenberg, the Merrick Democrat accused by his former employer of overbilling a large corporate client for millions of dollars, was expected to plead guilty to mail fraud charges in federal court in Central Islip on Dec. 11, according to a spokesperson for the U.S. Attorney's Office for the Eastern District of New York. He didn’t, however. more
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. more
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. more
County Legislator Dave Denenberg’s campaign for the New York State Senate came to a screeching halt last week when news broke that he had allegedly stolen more than $2 million from a client of his law firm . . . more
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