Ex-NYS judge who died in FBI shootout linked to bribery scandal …
WEB1 day ago · The prosecutor was true to his word, and both Soudani’s newphew, Martin, and sister, Eman, would be arrested and charged with embezzling $1.6 million from Mout’z Soudani, the indictment said ...
Ex-NYS judge, prosecutor apparently kills himself after shootout …
WEB3 days ago · Martin Soudani and Eman Soudani later filed a $22.5 million lawsuit claiming the cases against them were tainted. ... “The only thing I feel compelled to point out is that the local news ...
Ex-Orange County prosecutor Rosenwasser accused of taking bribes
WEB3 days ago · Lana had been the Record’s Newburgh reporter for more than four years when she joined the Times Union Hudson Valley in 2022. Reach her at lana.bellamy@timesunion.com. Eman and Martin Soudani are ...
Ex-prosecutor accused of taking bribes ends own life after firing
WEBRosenwasser had been under investigation by federal authorities for bribes he allegedly took from Mout’z “Marty” Soudani, the victim in a $1.9 million theft and embezzlement case Rosenwasser ...
Orange County DA's office reviews cases overseen by ex ... - News …
WEB6 days ago · Martin Soudani was charged and pleaded guilty last year to an alleged $1.6 million ... According to court documents obtained by News 12, Martin Soudani paid back nearly $500,000 in funds that were ...
Motion filed to dismiss conviction in case prosecuted by Orange …
WEBSep 19, 2024 · The 440.10 motion papers, filed in Orange County Court, allege the conviction of Martin Soudani was the result of a bribery scheme between Martin’s uncle, Mout’z Soudani, and the lead ...
Ex-Orange County prosecutor accused of taking $48,000 in ... - News …
WEBSep 17, 2024 · The allegations are outlined in court documents obtained by News 12 that claim ex-prosecutor Stewart Rosenwasser zeroed in on Eman and Martin Soudani after Moutz “Marty” Soudani accused his ...
Orange County DA's office reviews cases overseen by ex …
WEBSep 20, 2024 · Martin Soudani was charged and pleaded guilty last year to an alleged $1.6 million cryptocurrency scheme that was investigated by then Executive Assistant District Attorney Stewart Rosenwasser. ... According to court documents obtained by News 12, Martin Soudani paid back nearly $500,000 in funds that were allegedly stolen prior to his ...
Ex-Orange County prosecutor accused of taking $48,000 in bribes …
WEBSep 17, 2024 · The allegations are outlined in court documents obtained by News 12 that claim ex-prosecutor Stewart Rosenwasser zeroed in on Eman and Martin Soudani after Moutz “Marty” Soudani accused his sister and nephew of stealing $1.6 million from him in a crypto-currency scheme and paid Rosenwasser to …
Hudson Valley prosecutor dies by suicide as FBI arrives to arrest …
WEB3 days ago · The FBI was handling the case against Soudani and Rosenwasser, which was brought to light by Soudani’s sister, Eman, and nephew, Martin. “This case may present the most blatant example of prosecutorial corruption and fraud in the annals of New York case law,” Eman and Martin Soudani claimed, according to the Times-Union.
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