LARRY NEUMEISTER

Associated Press
Add To Watchlist

At NY civil trial, Mets hope to shed Madoff taint

With spring training just weeks away, nobody's working harder to prepare for the New York Mets' future than their lawyers.

Continue reading this entry ...

Judge rules against NYC court protest organizers

A judge has ruled demonstrators don't have a First Amendment right to protest Friday afternoon in front of a New York City federal courthouse that has hosted several major terrorism trials.

Continue reading this entry ...

Expert NY consultant gets prison for inside trades

A former hedge fund consultant was sentenced Wednesday to 2 1/2 years in prison for insider trading, a crime that a judge said seemed to be growing in prevalence despite a continual crackdown by authorities against it.

Continue reading this entry ...

US drops deportation case against woman's spouse

The U.S. government has dropped its New York deportation case against an Argentine lesbian who married a U.S. citizen, marking an improvement in the treatment of cases of same-sex couples involving a legal alien and a U.S. citizen, a lawyer for the woman said Tuesday.

Continue reading this entry ...

NY judge rejects $285M SEC-Citigroup agreement

A judge on Monday used unusually harsh language to strike down a $285 million settlement between Citigroup and the Securities and Exchange Commission over toxic mortgage securities, saying he couldn't tell whether the deal was fair and criticizing regulators for shielding the public from details of the firm's wrongdoing.

Continue reading this entry ...

$9M richer, informant unmasks himself at NY trial

The most bankable star witness at the trial of an ex-Soviet officer known as the Merchant of Death was a former drug dealer turned U.S. government-sponsored actor who became one of the highest paid informants in history.

Continue reading this entry ...

Viacom to NY court: Scrap YouTube copyright ruling

A lawyer for Viacom Inc. warned an appeals court panel Tuesday that there will be greater exploitation of copyright material on the Internet if the court lets YouTube get away with a business built on "rampant copyright infringement."

Continue reading this entry ...

Sentencing is a wildcard in busy NYC courthouse

The prison term awaiting a one-time billionaire hedge fund founder convicted of insider trading charges is unpredictable at best in a Manhattan courthouse where judges vary considerably in their assessment of how justice should be dispersed at sentencing.

Continue reading this entry ...

Judge allows only part of suit against Mets owners

A judge said Tuesday that a trustee recovering money for investors who lost in jailed financier Bernard Madoff's Ponzi scheme "might well prevail" in efforts to recover some of nearly $300 million in fictitious profits he claims the owners of the New York Mets received from Madoff.

Continue reading this entry ...

NY judge suppresses statement by ex-Soviet officer

A judge agreed Wednesday to suppress statements an ex-Soviet officer dubbed the Merchant of Death made to U.S. investigators before he was transferred from Thailand to New York last year to face charges he sold arms to terrorists.

Continue reading this entry ...

Maid sues Strauss-Kahn over NYC hotel encounter

A hotel maid who accuses ex-International Monetary Fund boss Dominique Strauss-Kahn of sexual assault sued him Monday over what she calls a "violent and sadistic" attack in an upscale suite that left her life "in shambles."

Continue reading this entry ...

TWA Flight 800 families mark 15 years since crash

Families and friends of some of the 230 people killed when a Paris-bound jumbo jet mysteriously exploded in the sky off the Long Island coast are planning to mark the early evening moment with a quiet beach gathering Sunday.

Continue reading this entry ...

Lawyer: Deal reached to care for paralyzed gymnast

A champion Chinese gymnast who was paralyzed in an accident at the 1998 Goodwill Games is grateful toward the United States after reaching a deal with insurance companies to provide her with medical care and rehabilitation in China, along with financial help, her lawyer said Tuesday.

Continue reading this entry ...

NY charter school throws foster kids a safety net

A Harvard-trained administrator thought she had heard it all as a gatekeeper in a city office responsible for supporting charter schools when Bill Baccaglini walked enthusiastically through the door with one more idea.

Continue reading this entry ...

NY jury begins deliberations in insider case

A jury considered the fate of a hedge fund founder accused of making tens of millions of dollars through insider trading after a judge reminded them that they can rehear any of the dozens of taped conversations between the defendants and his friends.

Continue reading this entry ...

NY suit describes 10-year-old girl's school arrest

A lawsuit is seeking damages from New York City on behalf of a third-grader handcuffed after a fight with a classmate.

Continue reading this entry ...

Pimping suspect pleads guilty in NYC Taylor case

A man who arranged for a 16-year-old girl to meet former NFL star Lawrence Taylor for sex in a hotel room pleaded guilty Tuesday, agreeing to serve more than seven years in prison.

Continue reading this entry ...

AP source: Hedge boss' brother cited in NY probe

The government has identified the brother of one-time billionaire hedge fund founder Raj Rajaratnam as a co-conspirator in what authorities have called the biggest hedge fund insider trading case in history, a person familiar with the probe said Wednesday.

Continue reading this entry ...

Guantanamo Bay detainee to be sentenced in NYC

The first Guantanamo (gwahn-TAHN'-uh-moh) detainee to have a U.S. civilian trial is returning to a New York City courtroom to face sentencing.

Continue reading this entry ...

Judge to CIA: Ensure no repeat of tape destruction

The CIA should investigate how its employees destroyed tapes of Sept. 11 detainee interrogations and explain how it will prevent such a thing from happening again, a federal judge told a government lawyer Friday.

Continue reading this entry ...

NY judge questions husband-wife calls on wiretaps

A federal judge demanded the government explain itself Wednesday for eavesdropping on phone calls between an insider trading defendant and his wife in a case that was celebrated for its use of wiretaps.

Continue reading this entry ...

US citizen gets prison for 1968 air hijacking

A judge sentenced a man who hijacked a plane from New York to Cuba four decades ago to 15 years in prison Tuesday, citing the fear that must have spread among passengers and the flight crew when he put a knife to the throat of a flight attendant and a gun to her back and then entered the cockpit.

Continue reading this entry ...

Deutsche Bank to pay over $550M in fraud probe

Deutsche Bank admitted criminal wrongdoing and agreed to pay more than $550 million in connection with its participation in tax shelters that enabled the rich to temporarily avoid paying hundreds of millions of dollars in U.S. taxes, authorities announced Tuesday.

Continue reading this entry ...

NY judge revokes bail for Bernie Madoff secretary

Bernard Madoff's former secretary surrendered Tuesday in Florida after a judge revoked her $5 million bail, saying her access to large amounts of money created "a very real potential" she could flee.

Continue reading this entry ...

Think tank plans study of how US treats detainees

A nonpartisan legal think tank plans to study U.S. treatment of terrorism detainees, partly out of concern that the country's policies lack clarity and can be manipulated to permit abuse or torture in dangerous times, members of a task force appointed to conduct the study said Friday.

Continue reading this entry ...