Benjamin Brafman News
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The Helly Nahmad Gallery canceled a major exhibition titled “Monet Richter” and scheduled to open during next week’s semi-annual art auctions, following charges of racketeering and money laundering against its owner.
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The Helly Nahmad Gallery in Manhattan reopened a week after it was raided by U.S. agents, and will continue to operate as the owner faces charges he ran a high-stakes gambling ring that catered to celebrities and the very wealthy, his lawyer said.
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Former International Monetary Fund chief Dominique Strauss-Kahn ’s criminal defense is in good hands, if a convicted racketeer is to be believed.
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International Monetary Fund chief Dominique Strauss-Kahn , accused of sexually assaulting and attempting to rape a hotel housekeeper, is being held without bail at New York’s Rikers Island jail complex while awaiting his next court appearance on May 20.
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Dominique Strauss-Kahn, the former International Monetary Fund chief criminally charged with sexually assaulting a hotel housekeeper, was sued by the woman for what her lawyer called “violent and deplorable acts.”
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The hotel maid who accused Dominique Strauss-Kahn, the ex-International Monetary Fund managing director now charged with sexual assault and attempted rape, hired additional legal counsel in anticipation of an attack on her reputation and credibility, her lawyer said.
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HSBC Holdings Plc lost a bid to dismiss a lawsuit by a group of Taiwanese banks that accuse HSBC Bank USA of helping deceased financier Danny Pang’s PEMGroup defraud them of more than $500 million.
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Dominique Strauss-Kahn, the former International Monetary Fund chief who won dismissal of sexual- assault charges in New York, still faces a lawsuit by his accuser and remains the subject of a French rape investigation.
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Dominique Strauss-Kahn , the International Monetary Fund chief locked up at New York’s Rikers Island jail complex on charges of sexual assault and attempted rape, may still be able to arrange bail while awaiting trial.
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A lawyer for Dominique Strauss-Kahn , the former International Monetary Fund chief, said the first findings of his investigation show accusations by a hotel maid that Strauss-Kahn tried to rape her are false.
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