United States v. Vayner, 2014 WL 4942227 (2d Cir. Oct. 3, 2014).
In this criminal case, the defendant was convicted “on a single count of unlawful transfer of a false identification document.” The government relied...more
The elderly sometimes fall prey to financial abuse, including the alteration or unauthorized use of their checks. Banks are required to watch for such financial abuse and report suspicious acts to Adult Protective Service....more
On January 23rd, in a rare public appearance, Jasper Johns testified against a New York foundry owner, Brian Ramnarine, who was charged with creating unauthorized sculptures, including a fraudulent Johns “Flag” sculpture...more
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