395 views SDNY Court Clerk Receives Decade Long Financial Kickbacks to Refer Criminal Defendants to AttorneyMarch 31, 2023 Over a decade, FIGUEROA referred at least 45 SDNY criminal defendants to DEL VALLE, earning tens of thousands in illegal kickbacks. View Post
280 views Ex-McKinsey Partner Dikshit Pleads Guilty to Insider Trading in GreenSky DealDecember 17, 2021 Puneet Dikshit plead guilty to securities fraud for bets he made ahead of Goldman Sachs $2.2 billion acquisition of fintech lender GreenSky. View Post