Anthony M. Capozzolo

Mr. Liston, an attorney for Rogicki in both the SEC and state court matters, told Law360 on Friday that his client has "accepted full responsibility for his actions.", an attorney for Rogicki in both the SEC and state court matters, told Law360 on Friday that his client has "accepted full responsibility for his actions."

Global Investigations Review has ranked LBKM as one of the world’s leading firms for cross-border investigations.

An Orange County judge vacated the grand larceny conviction of Martin Soudani and voided the order for him to pay restitution to his uncle, Mout'z Soudani. She said the case was tainted by payments of up to $63,000 Mout’z Soudani allegedly made to Assistant District Attorney Stewart Rosenwasser during the investigation and prosecution.

Anthony Capozzolo, a former federal prosecutor who represented a key figure in the Nxivm sex trafficking case against Keith Raniere, said that in the case against Mr. Combs, the government seemed eager to keep him detained in part because there might be witnesses who would be more willing to speak with Mr. Combs in jail.

“The same thing happened in the Nxivm case,” Mr. Capozzolo said. “Once he was locked up and people thought the air of invincibility was shattered, they were able to get even more witnesses.”

“This case had many flaws,” said Angerame’s lawyer Anthony Capozzolo. “The clients had their reputations tarnished in a way that simply was not fair or just.

“We are thankful for this decision, and the clients are eager to move on with their lives.”

In what defense attorneys characterized as a rare outcome for a government corruption indictment, a Manhattan judge dismissed charges that the New York Attorney General’s office brought against a former World Trade Center electric operations manager and two subcontractors.

[Judge] Wiley dismissed the full indictment based on testimony before a grand jury, which Lewis Baach Kaufmann Middlemiss partner Adam Kaufmann said is a not a common outcome for a bribery indictment filed by the AG. “Indictments don’t get tossed on grand jury minutes to begin with,” Kaufmann said. He added: “This was one of the most deeply flawed cases I have ever seen.”

"The most initial impact on Trump himself will be financial," Anthony Capozzolo, a former prosecutor in the Manhattan District Attorney's office and a former federal prosecutor in Brooklyn, told Insider. "One of the biggest collateral effects of a company being indicted is its banking relationships and other business relationships because, immediately, all of those companies have obligations, especially banks that are highly regulated. They are obligated to not do business with companies breaking the law."

Mr. Truppel was sentenced in the U.S. District Court for the Southern District of New York to time served, with no supervisory probation or fine imposed, and was allowed to return to Argentina.

Former Assistant U.S. Attorney Anthony Capozzolo — who headed a tax fraud case against former U.S. Rep. Michael Grimm and other high-profile investigations — was retained by the city when Nassau County District Attorney Madeline Singas launched an investigation last year, in conjunction with an audit into the city’s payout practices by State Comptroller Tom DiNapoli’s office. 

Anthony Capozzolo and John Moscow are quoted in ABC News about the recent Manafort cooperation agreement and sentencing issues.

Mr. Cohen’s apparent change of heart on buying Ms. Clifford’s silence, after the “Access Hollywood” tape surfaced and nearly capsized Mr. Trump’s campaign, could help investigators make the link, said Anthony Capozzolo, a defense lawyer and former federal prosecutor in Brooklyn who handled corruption cases. [...] “Access Hollywood” tape “is exactly the kind of evidence that beats that argument,” by helping prosecutors frame the Clifford payment as a response to the damage the tape inflicted on Mr. Trump’s campaign, said Mr. Capozzolo.

"If you’re a public-integrity prosecutor, and you’ve been doing that for five years, you know who all the players are,” said Anthony Capozzolo, a former prosecutor in the Eastern District.

Anthony Capozzolo, counsel at Lewis Baach PLLC in New York who spent six years as an Assistant U.S. Attorney for the Eastern District of New York primarily, agreed. He told Bloomberg BNA that one of the biggest reasons the government didn't go forward was because the Supreme Court's decision “eviscerated” the government's case.

The ruling made it “nearly impossible to prove attempts,” Capozzolo said.

“The Department of Justice views this decision as having a material effect on the way they’ve been prosecuting quid pro quo cases in the past,” said Anthony M. Capozzolo, a former federal prosecutor, who interpreted the McDonnells’ decisions as “a sign that they’re going to handle these cases differently.”

Such an apparent disagreement is not uncommon, said Anthony Capozzolo, a former federal prosecutor who handled public corruption cases in New York. But he told the Two-Way that the Justice Department's action is a "game changer" that could impact other public integrity cases.

"The government had a good case in terms of jury appeal," Capozzolo said. "But it appears the department's decision is solely based on the view that McDonnell's activity did not rise to the level of the standard in the Supreme Court decision."

A U.S. District Court in the Eastern District of Virginia imposed a below-Guidelines sentence for a Syrian-born U.S.citizen who pleaded guilty to providing equipment to forces opposing the Syrian regime in violation of U.S. sanctions laws.

The U.S. Supreme Court ruled Thursday that Puerto Rico and the U.S. government may not prosecute individuals for the same crimes in a case that tested the limits of the territory's sovereignty, an issue that has become increasingly urgent as the commonwealth has struggled with a massive debt problem.

Mr. Francos is mentioned in the article.