Murielle Steven Walsh is a partner at Pomerantz Law Firm, NY. She graduated from New York Law School. Her practice area is Securities Litigation. Her bar admissions are: State of New York; U.S. District Court for the Southern District of New York; U.S. Courts of Appeals for the Second and Sixth Circuits.
Article: Russian Nationals Charged With Series of Hacking and Bank Fraud Offenses
Article - Media, PublicationsRussian Nationals Charged With Series of Hacking and Bank Fraud Offenses
Security Magazine, 05 December 2019
The US, through its Departments of Justice and State, and the UK, through its National Crime Agency (NCA), announced the unsealing of criminal charges in Pittsburgh, Pennsylvania, and Lincoln, Nebraska, against Maksim V. Yakubets, aka online moniker, “aqua,” 32, of Moscow, Russia, related to two separate international computer hacking and bank fraud schemes spanning from May 2009 to the present. A second individual, Igor Turashev, 38, from Yoshkar-Ola, Russia, was also indicted in Pittsburgh for his role related to the “Bugat” malware conspiracy. Continue reading “Article: Russian Nationals Charged With Series of Hacking and Bank Fraud Offenses”
Release: Former FBI Agent Pleads Guilty to Obstruction of Justice
Article - MediaFormer FBI Agent Pleads Guilty to Obstruction of Justice
Robert Nardoza
United States Attorney’s Office, 23 June 2005
ROSLYNN R. MAUSKOPF, United States Attorney for the Eastern District of New York, and JOHN A. KLOCHAN, Acting Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office, announced that LYNN WINGATE, a former Special Agent of Federal Bureau of Investigation, pleaded guilty this afternoon to obstruction of justice in connection with her role in interfering with a grand jury’s investigation relating to Amr “Anthony” Elgindy and former FBI Agent Jeffrey A. Royer by accessing the FBI’s confidential law enforcement computer system and then relaying pertinent confidential information to Royer, who was one of the subjects of the investigation.
Article: Mighty Merrill Lynch bogs down in legal troubles
Article - MediaMighty Merrill Lynch bogs down in legal troubles
Thor Valdmanis
Securities Arbitration, 10 October 2002
Douglas and Deborah Millar are about to become $7.7 million richer. The Pennsylvania couple didn’t buy a state lottery ticket. Instead, they played another popular game of chance: Sue Your Broker.
In granting one of the largest awards on record six weeks ago, a private arbitration panel ruled that Merrill Lynch failed to advise the Millars on how to protect the value of a stake in former Internet high-flier FreeMarkets that in better times was worth $48 million. Merrill has appealed, but legal scholars say arbitration awards are rarely overturned.