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Mark Strauss
New York, NY Stockbroker & Investment Fraud Attorney
(212) 729-9496Fordham University School of LawCornell UniversityU.S. District Courts, Eastern and Southern Districts of New York, U.S. District Courts, Northern, Southern, and Central Districts of California, New York and CaliforniaState Bar of New York and California State BarUS Company Settles Whistleblower Lawsuit, Pays for Importer’s Customs Fraud; Prosecution a Warning to US Companies that Source Goods from Abroad, Trade Enforcement under Trump Likely to Involve Expanded Use of U.S. Whistleblower Statute; U.S. False Claims Act qui tam provision emerging as important tool for policing import/export violations...
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Andre Castaybert
New York, NY Stockbroker & Investment Fraud Attorney
New York University School of LawColumbia UniversityNew York, 3rd Circuit and 2nd CircuitNew York State Bar Association and French-American Bar Association
Claimed Lawyer ProfileSocial Media
Irwin Weltz
Mineola, NY Stockbroker & Investment Fraud Attorney
(877) 935-8952New York Law SchoolState University of New York - AlbanyU.S. District Court, Eastern District of New York, U.S. District Court, Southern District of New York and New YorkNew York State Bar
![Robert Brian Volynsky]( "Robert Brian Volynsky")
Claimed Lawyer ProfileSocial Media
Robert Brian Volynsky
Mineola, NY Stockbroker & Investment Fraud Attorney
(877) 935-8952Hofstra UniversityUniversity of California - Los AngelesCalifornia, District of New Jersey, New Jersey, New York, Northern, Central, and Eastern Districts of California and United States District Courts for the Southern and Eastern Districts of New YorkState Bar of New York
![Timothy J. Dennin]( "Timothy J. Dennin")
Claimed Lawyer ProfileSocial Media
Timothy J. Dennin
NORTHPORT, NY Stockbroker & Investment Fraud Attorney
(631) 261-0250St. John's University School of LawCollege of the Holy CrossMassachusetts and New YorkNew York State Bar
![Patrick W. Begos]( "Patrick W. Begos")
Claimed Lawyer Profile
Patrick W. Begos
Bronxville, NY Stockbroker & Investment Fraud Attorney
(914) 961-4441Columbia Law SchoolJohns Hopkins UniversityNew York, 2nd Circuit, Connecticut and U.S. Supreme CourtConnecticut Law Tribune, Commercial Record and Corporate Counsel MagazineNew York State Bar
![Lee Bergstein]( "Lee Bergstein")
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Lee Bergstein
Brooklyn, NY Stockbroker & Investment Fraud Attorney
(718) 395-4680Brooklyn Law SchoolSyracuse UniversityNew York and 2nd CircuitNew York State Bar
![Barry M. Bordetsky]( "Barry M. Bordetsky")
Claimed Lawyer ProfileSocial Media
Barry M. Bordetsky
New York, NY Stockbroker & Investment Fraud Attorney
(212) 688-0008Brooklyn Law SchoolNortheastern UniversityNew Jersey, United States District Court for the District of New Jersey, United States District Court for the Eastern District of New York, United States District Court for the Southern District of New York and New YorkNew York State Bar and New Jersey State Bar
![Elliot S. Kay]( "Elliot S. Kay")
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Elliot S. Kay
Bronx, NY Stockbroker & Investment Fraud Attorney
![Abraham Hamra]( "Abraham Hamra")
Claimed Lawyer Profile
Abraham Hamra
New York, NY Stockbroker & Investment Fraud Attorney
Diane Ciccone
New York, NY Stockbroker & Investment Fraud Attorney
![Ross B. Intelisano]( "Ross B. Intelisano")
Claimed Lawyer ProfileQ&ABlawg SearchSocial Media
Ross B. Intelisano
New York, NY Stockbroker & Investment Fraud Attorney
(212) 684-0300Brooklyn Law SchoolLehigh UniversityNew York, U.S. District Court, Eastern District of New York, U.S. District Court, Southern District of New York and 2nd CircuitNew York Super LawyersNew York State Bar, Association of the Bar of the City of New York...Ending the 212 Clique and Essay
![Jenice Malecki]( "Jenice Malecki")
Claimed Lawyer ProfileBlawg SearchSocial Media
Jenice Malecki
New York, NY Stockbroker & Investment Fraud Attorney
(212) 943-1233New York Law SchoolManhattanville College2nd Circuit, District of Columbia, Massachusetts, U.S. District Court, Eastern District of New York, U.S. District Court, Southern District of New York and New YorkSuper Lawyers, Public Investors Arbitration Bar Association, Public Investors Arbitration Bar Association and Martindale-HubbellFINRA National Arbitration and Mediation Committee, The PIABA Foundation...Cross Examination of the Broker in Product Cases, Recent and Upcoming Rule Changes: Arbitrator Classification, Panel Composition, and Referrals for Disciplinary Action...
![Robert L. Herskovits]( "Robert L. Herskovits")
Claimed Lawyer ProfileBlawg SearchSocial MediaResponsive Law
Robert L. Herskovits
New York, NY Stockbroker & Investment Fraud Attorney
(212) 897-5410Benjamin N. Cardozo School of LawSyracuse University2nd Circuit, New York, U.S. District Court, Eastern District of New York, U.S. District Court, Southern District of New York and U.S. Supreme CourtThomson Reuters, Thomson Reuters, Thomson Reuters, Super Lawyers...American Bar Association and New York County Lawyers' AssociationWhat FAs Need to Know About Form U4 and Form U5 Expungement, Elder Abuse in the Securities Industry...
![Jeremy Saland]( "Jeremy Saland")
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Jeremy Saland
White Plains, NY Stockbroker & Investment Fraud Attorney
(212) 312-7129State University of New York - BuffaloUniversity of Colorado - BoulderNew YorkNational Trial Lawyers, National Academy of Criminal Defense Attorneys, The Expert Institute's Best Legal Blog and Super LawyersNew York City Bar Association and New York State BarNew York Criminal Lawyer Blog and Criminal Law "Primers" & Articles
![Mark J. Astarita]( "Mark J. Astarita")
Claimed Lawyer ProfileBlawg SearchSocial MediaResponsive Law
Mark J. Astarita
New York, NY Stockbroker & Investment Fraud Attorney
(212) 509-6544New York Law SchoolCity University of New York - Queens CollegeNew Jersey, New York, United States District Court for the Eastern District of New York, United States District Court for the Southern District of New York, United States District Court for the District of New Jersey, United States District Court for the Northern District of New York, United States District Court for the Western District of New York, United States Tax Court, 2nd Circuit, 3rd Circuit and U.S. Supreme CourtMartindale-HubbellFinancial Industry Regulatory Authority and New York County Lawyers AssociationIntroduction to Securities Arbitration, Enforcement of Arbitration Awards...
![Elena Fast]( "Elena Fast")
Claimed Lawyer ProfileQ&ASocial MediaResponsive Law
Elena Fast
New York, NY Stockbroker & Investment Fraud Attorney
(212) 729-9494New York Law SchoolUniversity of Massachusetts - BostonNew Jersey, New York, District of New Jersey, Eastern District of New York, Southern District of New York, U.S. Supreme Court, Western District of New York, 2nd Circuit, 3rd Circuit, District of Connecticut, Northern District of Illinois and Northern District of New YorkAvvo, Lawyers of Distinction, America's Top 100 Criminal Defense Attorneys and AvvoNew York City Criminal Bar Association and Federal Bar Council
![Tony Harwood]( "Tony Harwood")
Claimed Lawyer ProfileSocial Media
Tony Harwood
New York, NY Stockbroker & Investment Fraud Attorney
(212) 867-6820Fordham University School of LawCornell UniversityU.S. Court of Appeals 2nd Circuit, U.S. Court of Appeals Federal Circuit, U.S. District Court Eastern District of New York, U.S. District Court Southern District of New York and New YorkMartindale-Hubbell and Super LawyersNew York State Bar Association, American Bar Association...Report of the Commercial and Federal Litigation Section on Threatening Disciplinary Action Against Attorneys in New York, Report on the Proposed Amendment to Rule of Professional Conduct 8.4 Regulating Lawyers' Supervision of Undercover Investigations...
![Arkady Bukh]( "Arkady Bukh")
Claimed Lawyer ProfileQ&ABlawg SearchSocial Media
Arkady Bukh
New York, NY Stockbroker & Investment Fraud Attorney
(212) 729-1632New York Law School and Harvard UniversityCity University of New York - Queens CollegeNew YorkMerchant Circle, Avvo, Brooklyn Bar Association and New York State Bar AssociationFederal Bar Association (Wisconsin chapter), National Association Of Criminal Defense Attorneys...
![Christopher J. Gray]( "Christopher J. Gray")
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Christopher J. Gray
New York, NY Stockbroker & Investment Fraud Attorney
(866) 966-9598Georgetown UniversityUniversity of Wisconsin - Madison2nd Circuit, U.S. District Courts in New York, U.S. District Courts in North Dakota, U.S. District Courts in Ohio, U.S. District Courts in Texas and U.S. Supreme CourtPublic Investors Arbitration Bar AssociationAmerican Bar Association, Public Investors Arbitration Bar Association...The Vivendi Case
