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Dewey LeBoeuf Perp Chart

New Item April 2014: Informant Surfaces A senior lawyer formerly with the firm John Altorelli has positioned himself to testify against the ring leaders.

New Item April 2014: Guilty Pleas - 7 persons have plead guilty, and at least some of them have agreed to testify against the ring leader lawyers.

March 2014: Indictments !! It has begun, indeed.

With the hiring of Chris Clark, the entire highly regarded white collar criminal defense group of Latham & Watkins is now effectively conflicted from representing any of the insiders with respect to Dewey LeBoeuf criminal or civil repercussions. The field of potential white collar lawyers available to the partners continues to shrink. This applies to both guilty and innocent lawyers that had association with the imploded firm.a

BankruptcyMisconduct provides our readers with this chart to track the criminal and ethical referrals, investigations, prosecutions, and convictions of lawyers who had been associated with Dewey & LeBoeuf. Blank entries are either unknown, unconfirmed, or have not yet occurred. Entries with a question mark or in italics may be speculated or inferred.

While we will endeavor to keep this page updated with the facts as we learn them, we urge that all persons involved do not rely upon this chart. In particular, lawyers with involvement at Dewey LeBoeuf should make their own decisions about the timing of retaining personal criminal counsel in light of the conflict of interest rules which have the effect of prohibiting all lawyers within a firm from representing more than one client in the same related criminal matter. Please do not assume that your preferred criminal counsel is available merely because he or she is not listed here! You may recall how Tony Soprano spoke with all of the best divorce lawyers in order to stifle his wife's efforts. We are also obligated to say that we can only speculate on the existence of "Deal Negotiations", and BankruptcyMisconduct is precluded from providing any legal advice as to your prisoner's dilemma risk exposure.

  • Currently Indicted persons appearing before Justice Robert Stolz in NY State Court, or against Southern District Judge Valerie Caproni in the SEC matters are shown in Blue in the chart
  • Convicted criminals, including those who have plead guilty, are shown in Dark Red in chart
  • Informants are shown in Dark Green 


Person

Jurisdiction Result

Counsel

Prosecutor

Notes

John Altorelli

Manhattan
Informant


Manhattan district attorney
Cyrus Vance

Former Partner - May testify against ring leaders


Ilya Alter

Manhattan
Guilty Plea


Manhattan district attorney
Cyrus Vance

May testify against ring leaders


Frank Canellas

Manhattan
Guilty Plea

Brian E. Maas of Frankfurt Kurnit Klein & Selz, PC


Manhattan district attorney
Cyrus Vance

Download the guilty plea & allocution by Frank Canellas free on BankruptcyMisconduct.com.  Canellas has agreed to testify against ring leaders.


Diane Casino

Manhattan
Guilty Plea



Manhattan district attorney
Cyrus Vance

May testify against ring leaders


Jyhjing “Victoria” Harrington

Manhattan
Guilty Plea



Manhattan district attorney
Cyrus Vance

May testify against ring leaders

Thomas Mullikin

Manhattan
Guilty Plea



Manhattan district attorney
Cyrus Vance

May testify against ring leaders


David Rodriguez

Manhattan
Guilty Plea



Manhattan district attorney
Cyrus Vance

May testify against ring leaders


Lourdes Rodriguez

Manhattan
Guilty Plea



Manhattan district attorney
Cyrus Vance

May testify against ring leaders


Steven Davis

Manhattan
Indicted 3/6/14

Elkan Abramowitz; Barry Bohrer - Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer

Retained Apr 2012


Manhattan district attorney
Cyrus Vance?

Steven Davis is being blamed for the downfall of a law firm due two a few hundred million dollars when the firm was being sued for $3Billion for conduct we believe was criminal under RICO laws

faces charges of first-degree grand larceny, first-degree scheme to defraud, securities fraud, first-degree falsifying of business records and conspiracy in the fifth degree.

Steven Davis

New
Federal
Civil filed 3/6/14



SEC

Fraudulent Bond Offering in 2010. Accounting Fraud, financial fraud, false sworn statements. We believe the fraud will entangle professionals at external banking and financial institutions, and unless they wise up quickly, some of their respective attorney advisors as well.

Stephen DiCarmine

Manhattan
Indicted 3/6/14

Bryan Cave partner Austin Campriello; Edward Little - Hughes Hubbard & Reed Retained May'12


Manhattan district attorney
Cyrus Vance?

Stephen DiCarmine is reputed to have bragged about ties to his cousin in the Mob, convicted Mafia Boss and killer Don Vincent 'Vinny Gorgeous' Basciano.

faces charges of first-degree grand larceny, first-degree scheme to defraud, securities fraud, first-degree falsifying of business records and conspiracy in the fifth degree.

Stephen DiCarmine

New
Federal

Civil filed 3/6/14



SEC

Fraudulent Bond Offering in 2010. Accounting Fraud, financial fraud, false sworn statements. We believe the fraud will entangle professionals at external banking and financial institutions, and unless they wise up quickly, some of their respective attorney advisors as well.

Richard Shutran

SDNY Manhattan?


Cyrus Vance

Shutran provided the "Accounting Something" explanation of the $155 Million dollar revenue discrepancy between the gross revenues reported to the public and the actual revenues of the firm. Currently employed at O'Melveny & Myers.

Stuart Saft

SDNY Manhattan?


SEC

Saft publicly admitted Scienter on behalf of himself and other partners, to the issuance of undisclosed guarantees to certain partners. False statements and withheld facts in a private placement or line of credit transaction could result in financial fraud and RICO consequences. Currently at Holland & Knight.





Martin Bienenstock





Jeffrey Kessler




Currently a partner at Winston & Strawn

Charles Landgraf





Rohit Malhotra




Citibank employee identified in court filing as having participated in fraudulent representation

"Maggie"


Please, do yourself a favor and click on "Maggie"


Citibank employee identified in court filing as having participated in fraudulent representation

Joel Sanders

New
Manhattan

Indicted 3/6/14


Edward Little, chair of Hughes Hubbard & Reed

Manhattan district attorney

CFO faces charges of first-degree grand larceny, first-degree scheme to defraud, securities fraud, first-degree falsifying of business records and conspiracy in the fifth degree.

Joel Sanders

New
Federal

Civil filed 3/6/14


SEC

Fraudulent Bond Offering in 2010. Accounting Fraud, financial fraud, false sworn statements. We believe the fraud will entangle professionals at external banking and financial institutions, and unless they wise up quickly, some of their respective attorney advisors as well.

Zachary Warren New
Manhattan

Indicted 3/6/14

Michael Armstrong

Manhattan district attorney

This poor slob was a lowly "Client Relations Manager" and he likely should have a suit against his current lawyer for malpractise. How such an low figure on the totem pole could ever get indicted, when cutting a deal for a young man should have been his lawyers #1 objective. Hey Zach: have as much sex with females now, while you still can.

Francis Canellas New
Federal

Civil filed 3/6/14


SEC

As part of his plea, has agreed to testify as to “all information concerning any criminal conduct whatsoever”


Thomas Mullikin New
Federal

Civil filed 3/6/14


SEC

 

Fraudulent Bond Offering in 2010. Accounting Fraud, financial fraud, false sworn statements. We believe the fraud will entangle professionals at external banking and financial institutions, and unless they wise up quickly, some of their respective attorney advisors as well.

 


{note to self: Append remaining members of the former executive committee}