Legal Research

The Associated Press State & Local Wire, August 12, 2009 Wednesday 12:00 AM GMT, , STATE AND REGIONAL, 930 words, Ex-Madoff CFO pleads guilty in court in NYC, By TOM HAYS and LARRY NEUMEISTER, Associated Press Writers, NEW YORK
... I was doing was wrong and criminal," he said. The SEC, in  ...
... said one reason the fraud "was not detected for  ...
NEW YORK, USA (92%)

The Journal News (Westchester County, New York), August 12, 2009 Wednesday, NEWS; Pg. 1, 537 words, Mount Vernon inspector general seeks to seal records, Hannan Adely
... A lot of the complaints are criminal in nature," he said. "Like any other law enforcement agency, we can't  ...
NEW YORK, USA (91%)
New York

The Journal News (Westchester County, New York), August 12, 2009 Wednesday, NEWS; Pg. 7, 789 words, Rockland AM Report
... 87%); INDICTMENTS (87%); CRIMINAL OFFENSES (87%); MAINTENANCE &  ...
... FELONIES (71%); PROPERTY CRIMES (71%); SENTENCING (71%);  ...
... SUBSTANCES (71%); LARCENY & THEFT (71%); CONTROLLED SUBSTANCES  ...
NEW YORK, USA (91%)
New York

The Journal News (Westchester County, New York), August 12, 2009 Wednesday, NEWS; Pg. 4AWP, 163 words, Police: Mohegan Lake man was hanging victim, Terence Corcoran
... 85%); SUICIDE (71%); CRIMINAL TRESPASS (66%); TRESPASSING (66%); LAW COURTS & TRIBUNALS (65%)
NEW YORK, USA (92%)
New York

The New York Times, August 12, 2009 Wednesday,  Late Edition - Final, Section A; Column 0; Metropolitan Desk; Pg. 19, 816 words, Prisoner Says DNA Test Exonerates Him of Rape, By JAMES BARRON
... SEXUAL ASSAULT (90%); CRIMINAL CONVICTIONS (90%); LAW COURTS & TRIBUNALS (90%);  ...
NEW YORK, USA (96%); NEW  ...

The New York Times, August 12, 2009 Wednesday,  Late Edition - Final, Section A; Column 0; Business/Financial Desk; Pg. 1, 1104 words, A Madoff Aide, Guilty, Reveals Scheme Details, By JACK HEALY and DIANA B. HENRIQUES
... third person to face criminal charges stemming from the long-running fraud. Besides Mr. Madoff, the  ...
... Friehling, has been charged with securities fraud and aiding the investment adviser  ...
FRAUD & FINANCIAL CRIME (90%); LAWYERS (90%);  ...
... 77%); JUDGES (77%); LAW COURTS & TRIBUNALS (77%);  ...
... JAIL SENTENCING (75%); CRIMINAL OFFENSES (75%); CONSPIRACY ( ...
... WITNESSES (72%); TAX FRAUD (71%); TAX LAW (67%)
NEW YORK, USA (94%)

Newsday (New York), August 12, 2009 Wednesday,  ALL EDITIONS, BUSINESS; Pg. A37, 514 words, Madoff deputy pleads guilty; Admits to knowingly taking part in Ponzi scheme; Judge denies bail fearing risk of flight, BY ANTHONY M. DESTEFANO
... 90%); FRAUD & FINANCIAL CRIME (90%); BAIL (90%);  ...
... 89%); LAWYERS (89%); CRIMINAL CONVICTIONS (78%); PLEA AGREEMENTS (78%); LAW ENFORCEMENT (78%); LAW COURTS & TRIBUNALS (77%);  ...
NEW YORK, USA (93%); NEW  ...

Newsday (New York), August 12, 2009 Wednesday,  ALL EDITIONS, OPINION; Pg. A30, 246 words, It's an old but disturbing tale; Sex-trafficking ring in Suffolk shows the fight against slavery continues
... OPINIONS (91%); ORGANIZED CRIME (90%); HUMAN TRAFFICKING ( ...
... OFFENSES (77%); LIQUOR LAWS & LICENSING (77%); ILLEGAL  ...
NEW YORK, USA (91%)

Newsday (New York), August 12, 2009 Wednesday,  ALL EDITIONS, NEWS; Pg. A24, 350 words, Two LI bars in sex slavery raid were already at risk, BY ROBERT E. KESSLER
... ENFORCEMENT (77%); ORGANIZED CRIME (75%); WOMEN (73%);  ...
... 73%); LAWYERS (73%); LAW COURTS & TRIBUNALS (72%);  ...
NEW YORK, USA (93%)

Poughkeepsie Journal (New York), August 12, 2009 Wednesday, NEWS, 869 words, Crime lab to shut, stirring worry, Larry Hertz
... inability to prosecute some criminals." Under state law, prosecutors must present  ...
NEW YORK, USA (92%)
New York

Rochester Democrat and Chronicle (New York), August 12, 2009 Wednesday, NEWS, 469 words, Rochester news briefs, Staff reports
... JAIL SENTENCING (78%); CRIMINAL CONVICTIONS (78%); INVESTIGATIONS (78%); LAW ENFORCEMENT (78%); POLICE  ...
... 76%); SENTENCING (76%); LAW COURTS & TRIBUNALS (76%);  ...
NEW YORK, USA (92%)
New York