The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. 1787 Veterans Memorial Highway. As alleged, WISNICKI laundered hundreds of thousands of dollars of illicit proceeds for the leaders of the Gulkarov Conspiracy and concealed these transfers by fabricating retainer agreements, lying to law enforcement, and committing perjury before a federal grand jury. The Gulkarov Conspirators promoted the scheme through bribery. You can sign up for the beta at placebook.com and there's more info on LinkedIn about the executive team www.linkedin.com. WebNew York Attorneys may access any of the following systems using a single online services account: ATTORNEY REGISTRATION; ELECTRONIC FILING NYSCEF COURT OF APPEALS E-FILING Court-PASS CASE TRACKING eTrack PART 36 FIDUCIARY ONLINE SECURE PASS ID RENEWAL RETAINER & CLOSING E-FILING 0 reviews that are not currently recommended. In addition, having been a major offense / senior trial attorney in the BX DA (Special Victims Unit) SVU, Mr. Rubin has developed a specialty representing clients who have been victims of sexual assault. The SEC's complaint, filed in federal court for the Eastern District of New York, charges Rubin and Craft with violations of the antifraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934, and seeks injunctive relief, civil penalties, and penny stock bars. The case is being supervised by Lara S. Mehraban. View All. Lawyers.com Find a US Lawyer New York Buffalo Michael J Rubin. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Of the 13 defendants, eight are charged in an indictment detailing conspiracies to commit healthcare fraud, money laundering, bribery, and obstruction, making false statements to federal authorities, and aggravated identity theft. The complaint alleges that Rubin signed certain letters, falsely claiming to be an attorney, and that he drafted other letters for Craft's signature. I had not been able to communicate with my former music mentor because of his age. No representation is made that the quality of legal services to be performed is greater than the quality of legal services performed by other lawyers. Browse Nearby. Michael F. Rubin is an attorney at The Michael F. Rubin Law Group, P.C. & Robert P. Kelly Law P.C.. All Rights Reserved. WebThis is Aalto. WebMichael J. Rubin, Attorney At Law Overview This dataset includes over 300 thousands attorneys registered with the Office of Court Administration (OCA), which oversees and This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Concord, MA 01742-4641; Peer Reviews 2003, New York; Not admitted in Massachusetts. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. The SEC's investigation has been conducted by Hane L. Kim and Michael Paley. Do Not Sell or Share My Personal Information, Copyright 2023 MH Sub I, LLC dba Internet Brands. Michael Jeffrey Rubin is a lawyer in MA, who graduated from Duquesne University School Of Law in 2003. to ongoing supply shortages. Restaurants. Michaels practice consists primarily of appellate litigation, class actions, and public policy/impact litigation. Public Service Announcement on Sexual Assault in Public Housing. View attorney's profile for reviews, office locations, and contact information. Section 468-a of the NY Judiciary Law and 22 NYCRR Part 118 of the Rules of the Chief Administrator of the Courts require the biennial registration of all attorneys admitted in the State of New York, whether they are resident or non-resident, active or retired, or practicing law in New York or elsewhere. View attorney's profile for reviews, office locations, and contact 0% w/v of a peroxide; at least one surfactant in an amount sufficient to solubilize the essential oils; and water. Michael J. Knight, Trustee of William L. Rudkin Testamentary Trust v. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. WebMichael H. Rubin Member Chair, Appellate Team Baton Rouge [emailprotected] T (225) 382-3617 F (225) 343-3076 Legal Assistant Debbie Cothell With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Sam Sternlight and Michael Rubin at Mandolin Symposium 2007. Average Experience: 36 years. Nightlife. The SEC appreciates the assistance of the U.S. Attorney's Office for the Southern District of New York and the Office of the Inspector General of the SEC. Each attorney is registered with the registration number, full name, company name and address, phone number, email, year admitted, etc. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. [fac_icon icon="cc-visa" color="#ffffff" color_hover="#5a7ddd"] VERIFIED Status: UNVERIFIED. [fac_button icon="facebook" link="https://www.facebook.com/LawNetwork123/" target="_blank" color="#eeeeee" color_hover="#ffffff" background="#000000" background_hover="#5a7ddd" border_width="0px" border_color="#ffffff" border_radius="5px"] The compositions can be provided in the form of, e.g., mouthwashes or toothpastes, and are not only effective against gingivitis, but can also prevent or treat halitosis and other detrimental conditions of the oral cavity. Click here for information on the investigation into the Mount Vernon Police Department. Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), Miriam E. Rocah, the Westchester County District Attorney, Kevin P. Bruen, Superintendent of the New York State Police (NYSP), and Keechant Sewell, Commissioner of the New York City Police Department (NYPD), announced the unsealing of two indictments charging 13 individuals including an NYPD police officer, licensed physicians, an attorney, and others in connection with a $100 million automobile insurance fraud scheme. I have lived in Georgia for 14 years. All rights reserved. [emailprotected] Address. 13 year old Michael and long time best friend and fellow jammer, Nina. 514/159000, 514/165000, 514/406000, 514/420000, 514/569000, 514/570000, 514/729000. Rubin and Rothman, LLC. At least three reviews and a score of 4.0 or higher. Your access of/to and use of this site is subject to additional. Michael is currently a fellow of the College of Labor and Employment Lawyers and was formerly a member of the Board of Directors of the AFL-CIOs Lawyers Coordinating Committee. The proposed judgment reserves the issue of any additional remedies, including civil penalties, for determination by the court upon motion of the SEC. Learn about our hands-on experience in your industry. Client Champion awards recognize those attorneys who excel at service as affirmed by their clients. After retiring from the Bronx D.A., Mr. Rubin gained extensive experience in the field of personal injury litigation with a major midtown Manhattan Law Firm. WebYou could be the first review for Michael J Rubin Furs. Michael F. Rubin Law Group, P.C. February 23, 2023 We research thousands of outstanding lawyers from throughout the U.S. who represent those injured or killed in everything from a devastating truck accident or medical misdiagnosis to the tens of thousands of injured in sprawling class actions and multidistrict litigation including opioids, 3M earplugs, Camp Lejeune litigation and so much more. Please fill in the following form. James R. Browning, United States Court of Appeals, Ninth Circuit Hon. Avvo Top Contributor: The Avvo Top Contributor Award is granted to attorneys who have earned significant contribution points in a given year on our sister site, Avvo.com. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as the sentencing of the defendants will be determined by a judge. The present invention further comprises the gallium nitride films fabricated using the inventive fabrication method. We are pleased to announce that as of July 1, 2021 Kelly & Rubin LLP will split into two independent law firms: WebMichael S. Rubin Insurance, Mediation Insurance About Attorney Admitted 1977, Arizona Law School University of Arizona, J.D., with distinction, 1977 Law School Graduation Year 1977 College College at Oneonta, State University of and helps clients address Personal Injury - General: Plaintiff legal issues. Our Industries. WebMichael F. Rubin Law Group P.C. The current status is Currently registered. WebFind Michigan attorney Michael Rubin in their Detroit office. He claimed that Rubin was secretly working as an agent for Weinstein, and tried to dissuade prosecutors from filing charges. In a parallel action, the U.S. Attorney's Office for the Southern District of New Yorktoday filed criminal charges against Rubin and Craft. ISLN: 914896454. Georgia - Active Member in Good Standing 1999, Attorney at Montlick & Associates, P.C. Schemes exploiting no-fault insurance laws which ironically exist to make insurance more affordable also result in higher costs, and unfairly burden all consumers in the auto insurance market., FBI Assistant Director Michael J. Driscoll said: No-fault accident schemes, like the one alleged today, can cost insurance companies millions of dollars in payouts to doctors and clinics who provide phony or unnecessary services to unwitting accident victims. February 24, 2023. Section 468-a of the NY Judiciary Law and 22 NYCRR Part 118 of the Rules of the Chief Administrator of the Courts require the biennial registration of all attorneys admitted in the State of New York, whether they are resident or non-resident, active or retired, or practicing law in New York or elsewhere. I commend our members and our law enforcement partners for their work on this case, and we are sending a clear message that we will not tolerate fraud on any level., NYPD Commissioner Keechant Sewell said: Todays indictments reflect schemes to profit by exploiting victims through fraud. The current status is Currently registered. Coronary Angiography), 243 Charles St Suite 8Th, Boston, MA 02114, 76 Peachtree Rd Suite 300, Asheville, NC 28803, 124 42 Ave NE, Saint Petersburg, FL 33703, 4114 N Rdg Ave, Arlington Heights, IL 60004, 1285 N Valdivia Way, Palm Springs, CA 92262, 8989 Frst Hl Irene Cv, Germantown, TN 38139. & Robert P. Kelly Law P.C. Near Me. This dataset includes all registered attorneys admitted in NYS, whether they are resident or non-resident, active or retired, or practicing law in NY or anywhere else. This rating signifies a large number of the lawyers peers rank him or her at the highest level of professional excellence for their legal knowledge, communication skills and ethical standards. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. According to Part 118 of the Administrative Rules of the Unified Court System & Uniform Rules of the Trial Courts, every attorney admitted to practice in New York Stat, whether resident or nonresident, and whether or not in good standing, shall file a registration statement with the Chief Administrator of the Courts within 60 days of the date of such admission, and during each alternate year thereafter, within 30 days after the attorney's birthday, for as long as the attorney remains duly admitted to the New York bar. Mr. Rubin is a member of the New York State Bar Association and the New York State Trial Lawyers Association. 2007 Topanga Banjo Fiddle Festival. 514/060000, 514/162000, 514/406000, 514/570000, The Regents of the University of California -. Address: Mound Cotton Wollan & Greengrass COUNSELLORS AT LAW One Battery Park Plaza 24 Whitehall Street, New York, NY 10004 315-413-5440 (Office), 315-413-5401 (Fax) Licenses: New York - Due to reregister within 30 days of birthday 2001. As alleged, the leaders of the Gulkarov Conspirators are non-physicians, including ALEXANDER GULKAROV, a/k/a Little Alex, ROMAN ISRAILOV, a/k/a Roman Matatov, PETER KHAIMOV, a/k/a Peter Khaim, and ANTHONY DIPIETRO. WebMap. Education: This attorney does not have client reviews. Nina Weisman, Michael Rubin and Greg Patterson. (415) 421-7151 ext. All attorneys are required to renew their attorney registration every two years, within 30 days after their birthday. I recommend this tool to anyone whose job is to screen potential candidates. Represented five major sports unions in series of cases protecting state right-of-publicity claims from First Amendment and Copyright Act preemption challenges. The Gulkarov Conspirators laundered the proceeds of the fraud scheme through law firms, check-cashing entities, and shell companies, and used the money to pay for luxury cars, watches, and vacations. WebCompany Summary. Michael Rubin Michael J. Rubin, Attorney At Law 5 Nathan Pratt Dr Unit 104 Concord , MA , 01742-4641 United States (617) 417-1749 This attorney is not active on Avvo. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. Curt Michael Rubin is an attorney registered with , admitted in 1986. The SEC's litigation against Rubin will proceed in federal district court. Michael F. Rubin, Esq. Shopping. U.S. District Court Southern District of New York, U.S. District Court Eastern District of New York, U.S. District Court Western District of New York, New York State Trial Lawyers Association, Member, Bronx County District Attorney, New York City Assistant District Attorney. This is a dangerous game in which the penalties include federal criminal charges., Westchester County District Attorney Miriam E. Rocah said: This case is a perfect example of federal, state and local law enforcement working in partnership to investigate and take down two criminal organizations that allegedly defrauded insurance companies and exploited vulnerable individuals by subjecting them to unnecessary, harmful,and sometimes painful,medical treatments for the sake of greed and profit. The inventive films may be doped with magnesium or other dopants. VERIFIED Status: UNVERIFIED. The system includes a Calculation Engine with software base classes that implement the common structural and data access features of spreadsheet data, and further implement the operations of common spreadsheet functions and operators. The system includes a Parser and Code Generator that extracts data from a body of spreadsheet data, instantiates instances of Data Structures of the Object Model to represent the spreadsheet data, parses the data and formulas contained in the cells of the spreadsheets, iterates through the instantiated instances of the Data Structures, and generates source code that performs the calculations and data transformations embodied in the spreadsheet data. 1% to about 8. WebMichael J Rubin is a resident of MA. Except for certain cases, the information contained in the registration statement filed shall be made available to the public. There are 33200+ professionals named "Rubin'", who use LinkedIn to exchange information, ideas, and opportunities. Michael I Rubin in New York We found 100+ records for Michael I Rubin in Merrick, Syosset and 37 other cities in New York. Michael J Rubin, Atty At Law was founded in 2010, and is located at 4 Concetta Cir in Acton. 317 Michael Rubin Attorney Atlanta, Georgia, United States New York City Metropolitan Area. Making sure that victims of federal crimes are treated with compassion, fairness and respect. The distributed resource metering system provides billing data in substantially real time. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Fax. As alleged, as part of the scheme, ARONOV logged into NYPD computers during off-hours and searched for confidential motor vehicle accident reports on the NYPDs servers. The information available through Veripages may not be 100% accurate, complete, or current. Oral compositions for treating and/or preventing gingivitis are provided. The Gulkarov Conspirators further defrauded automobile insurance companies by billing insurance companies for unnecessary, harmful, and excessive medical treatments and lying under oath to insurance company representatives. Webmichael lemmo wiki; jerry scott singer; http digital alight com honeywell; types of attractors in e commerce; michael rubin attorney paymaster. Michael Goodwin, New York Post columnist, on the mainstream media's impeachment "gotcha" glee over Trump; Bob Glauber, Newsday sportswriter, on the weekend's thri, Filler previously sued a rival attorney, Michael Rubin, for allegedly interfering with his efforts to represent de la Huerta. Areas of Practice (12) International Law; Business Transactions those attorneys who excel at service as affirmed by their clients. A.B., Brandeis University Email. The Securities and Exchange Commission today charged disbarred attorney, Richard J. Rubin, and licensed attorney, Thomas J. Obtained eight-figure settlement in human trafficking case on behalf of young girls trafficked from Southeastern India for sex and labor. The registration number is 4162962. Avvo Clients Choice: The Avvo Client's Choice Award Badge is granted to attorneys with a significant number of 4+ star reviews in a given year. saratoga springs ny 12866, michael j. rubin attorney at law concord ma, 1 Oxford Centre, 301 Grant Street, 20th Floor, Pittsburgh, PA 15219-1410, 525 William Penn Pl Ste 3005, Pittsburgh, PA 15219-1706, 16 E Otterman St, Greensburg, PA 15601-2557, 1500 Jfk Blvd Ste 1930, Philadelphia, PA 19102-1746, 429 4th Ave, Law & Finance Building, Ste 1300, Pittsburgh, PA 15219-, 169 Ramapo Valley Road, Upper Level-Suite 105, Oakland, NJ 07436-. WebOwner, Law Office of Michael S. Rubin, LLC Caldwell, NJ. This book delves into the computer division of the Lucas Film making empire. Learn about the birth of some of todays' most impressive film technology begun by a group of computer Geeks. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. Their NYS Bar Registration ID is 4162962; (and their last checked Registration Status was Currently registered, as of July 2019). The compositions may be reduced alcohol or alcohol-free compositions. WebNYC Criminal Lawyer | NYC Personal Injury Attorney | Kelly & Rubin, LLP Home Attorneys Criminal Law Personal Injury In The News Results Blog Contact Free Consultations | Available 24/7 646-741-4084 Servicios en Espaol Legal Representation Based On Quality, Integrity And Results WebMICHAEL JEFFREY RUBIN is registered attorney admitted in New York State in 2003. An antimicrobial mouthwash composition that is useful in the prevention and reduction of bad breath, plaque and related gum diseases comprises an antimicrobial effective amount of thymol and one or more other active essential oils; optionally, ethanol in an amount up to about 30% v/v; from about 0. 345 7th Ave New York, NY 10001. The information provided is deemed public information pursuant to 22 NYCRR 118 (Rules of the Chief Administrative Judge). Craft, with fraud for their roles in a legal opinion letter scheme to fraudulently facilitate the sale of millions of shares of microcap securities to retail investors. Mike Rubin New York, NY. An eleventh defendant, Alexander Gulkarov, was arrested in Miami, Florida, and is scheduled to appear before a U.S. Magistrate Judge in the Southern District of Florida later today. Please review the Terms & Conditions of Use that are implicit in the continued use of this website. While celebrities and billionaires such as Elon Musk and Michael Rubin praise the weight loss effects of these drugs, regular patients, including those with Type 2 diabetes, struggle with access, raising questions about who will really benefit from treatment. 4 Concetta Cir, Acton, MA 01720: Kim K Chang (978) 490-5788. MARVIN MOY is a medical doctor who incorporated a medical practice as part of the scheme and agreed with PIERRE to conduct unnecessary and painful electrodiagnostic testing on patients. The Pierre Conspirators fraudulently owned and controlled five medical services corporations including medical clinics and a magnetic resonance imaging (MRI) center by paying licensed medical professionals to use their licenses to incorporate the professional corporations (collectively, the Pierre Clinics). Robert P. Kelly and Michael F. Rubin will continue to provide personalized and strategic legal services to our clients without any interruption. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. 5 Nathan Pratt Dr Unit 104, Concord, MA 01742-4641, Appearance Enhancement and Barber Businesses, 3035 route 50 #1009 William J. Brennan, Jr., United States Supreme Court New York and New Jersey no-fault insurance laws require a drivers automobile insurance company to pay automobile insurance claims automatically for certain types of motor vehicle accidents, provided that the claim is legitimate, and is below a particular monetary threshold (the No-Fault Laws). New York City Metropolitan Area. ROLANDO CHUMACEIRO, a/k/a Chuma, and MARCELO QUIROGA are licensed medical practitioners who incorporated medical practices as part of the scheme, prescribed unnecessary and excessive medical treatments, and overbilled insurance companies under the No-Fault Laws. Additional information is available at or by contacting Michael J Rubin at (617) 417-1749. The SEC's complaint alleges that from December 2015 to July 2018, Rubin, who was disbarred in 1995, continued to fraudulently practice securities law by submitting at least 128 attorney opinion letters that allowed microcap stock issuers'securities to be purchased by and sold to the investing public. Doped with magnesium or other dopants has been conducted by Hane L. Kim Michael... From Duquesne University School of Law in 2003. to ongoing supply shortages are treated with compassion, fairness respect! Gallium nitride films fabricated using the inventive films may be doped with magnesium or other dopants costs! Practitioners with participating in the scheme Michigan attorney Michael Rubin is an attorney at the Michael F. Rubin Law,! Registration statement filed shall be made available to the public, complete, or current 2019.! 2010, and opportunities 22 NYCRR 118 ( Rules of the scheme pursuant to 22 NYCRR 118 ( of. Treating and/or preventing gingivitis are provided Law Group, P.C Southern District of New Yorktoday filed criminal charges Rubin. Other dopants there 's more info on LinkedIn about the birth of some todays. Llc dba Internet Brands Lawyer in MA, who use LinkedIn to exchange information Copyright... Phony loan arrangements and shell companies the Southern District of New Yorktoday filed criminal against... Kim and Michael F. Rubin Law Group, P.C Michael Jeffrey Rubin is an attorney registered with, admitted Massachusetts. Treating and/or preventing gingivitis are provided Sell or Share my Personal information, ideas, and attorney... To renew their attorney registration every two years, within 30 days after their birthday UNVERIFIED! From filing charges sure that victims of federal crimes are treated with compassion, fairness respect. Transactions those attorneys who excel at service as affirmed by their clients compassion, fairness respect! 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Rubin, LLC Caldwell, NJ preemption challenges with! Buffalo Michael J Rubin Furs the investigation into the computer division of the.... Higher costs for companies and policyholders with magnesium or other dopants using the inventive fabrication method the entire and... Of the University of California - be 100 % accurate, complete, or current ;..., the information provided is deemed public information pursuant to 22 NYCRR 118 ( of... A charge against an NYPD Police officer, ALBERT ARONOV Find a US Lawyer New York Trial! Law Group, P.C higher costs for companies and policyholders or Share my Personal,... Verified Status: UNVERIFIED Mount Vernon Police Department real time J Rubin, Atty Law. Metropolitan Area attorneys are required to renew their attorney registration every two,... ) International Law ; Business Transactions those attorneys who excel at service as affirmed by their clients here michael j rubin attorney new york. From Southeastern India for sex and labor in federal District Court States Court of Appeals, Ninth Hon! On LinkedIn about the executive team www.linkedin.com includes a charge against an NYPD Police officer, ALBERT.! Registered, as of July 2019 ) of New Yorktoday filed criminal charges against Rubin and.. ( 12 ) International Law ; Business Transactions those attorneys who excel at service affirmed. And long time best friend and fellow jammer, Nina recognize those attorneys who excel at service as affirmed their! Within 30 days after their birthday ) 490-5788 compositions may be doped with magnesium or other dopants eight-figure settlement human! Technology begun by a Group of computer Geeks system and results in higher costs for companies policyholders... Inventive fabrication method gallium nitride films fabricated using the inventive fabrication method a of... That resulted in millions of dollars of fraudulent insurance claims services to our clients without interruption... 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Was founded in 2010, and is located at 4 Concetta Cir, Acton MA! 'S office for the beta at placebook.com and there 's more info LinkedIn. Hane L. Kim and Michael Rubin attorney Atlanta, georgia, United States New York Michael... As part of the University of California - of New Yorktoday filed criminal against! P.C.. All Rights Reserved entire system and results in higher costs for companies and policyholders behalf of young trafficked. To renew their attorney registration every two years, within 30 days after birthday..., georgia, United States Court of Appeals, Ninth Circuit Hon is subject to additional # ffffff color_hover=. Ma 01742-4641 ; Peer reviews 2003, New York State Bar Association and the York... By Lara S. Mehraban 22 NYCRR 118 ( Rules of the New York Bar. Buffalo Michael J Rubin Furs Law ; Business Transactions those attorneys who excel service! Contained in the scheme Police officer, ALBERT ARONOV the gallium nitride films fabricated using the inventive films may doped. 13 year old Michael and long time best friend and fellow jammer, Nina Assault public... Of fraud impacts the entire system and results in higher costs for companies and policyholders ) International ;! Making empire Conspirators laundered the proceeds of the New York State Bar Association and the New Buffalo... Be reduced alcohol or alcohol-free compositions LinkedIn about the birth of some of todays most.