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Robert Stahl Defense for Tax Fraud Avoids Five-Year Prison Term and $250,000 Fine

A Newark political consultant faced tax evasion charges with a potential five-year prison term and $250,000 fine sought Robert Stahl for her criminal defense. With Robert Stahl defending her, the sentence in federal court was limited to three years of probation, eight months of which will be spent in home confinement, after pleading guilty.

Galleon Hedge Fund Insider Trading

A practicing attorney who lived in New Jersey and practiced law in New York City received a six-month prison term in December 2011 for passing information on pending mergers to stock traders. The case was intertwined with the Galleon Hedge Fund prosecutions for which Raj Rajaratnam, founder of the fund, received an 11-year-federal sentence.

By |2021-05-25T18:16:25-04:00September 12th, 2016|Significant Criminal Defense Cases|0 Comments

Dias Kadyrbayev September 2013 – Indictment and Arraignment

On Sept. 13, 2013 a federal grand jury in Boston returned a superseding indictment adding a third college student and friend as a defendant in the aftermath case. That young student, a U.S. citizen currently free on bond, was charged with making false statements. There were no changes to the original August 2013 charges against Dias Kadyrbayev and the other young man from Kazakhstan. The only change was the addition of the third defendant.

By |2021-05-18T17:46:47-04:00September 12th, 2016|Significant Criminal Defense Cases|0 Comments
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