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Jury exonerates CPA firm that did not discover that bookkeeper had embezzled $684,000 by putting her husband on the payroll

Jury exonerates CPA firm that did not discover that bookkeeper had embezzled $684,000 by putting her husband on the payroll

by Annette DeWitt | May 15, 2015 | News

LCBF recently tried to a successful conclusion a Nassau County case in which a company sued its accounting firm for almost $1 million after its bookkeeper embezzled $684,000 by putting her husband on the payroll. The CPA firm had performed accounting for the defendant...
Jury exonerates CPA firm that did not discover that bookkeeper had embezzled $684,000 by putting her husband on the payroll

LCBF obtains defense verdict in federal court for two police officers accused of wrongful arrest and using a choke hold

by Annette DeWitt | Apr 15, 2015 | News

After the criminal case against him was dismissed, plaintiff filed a civil rights lawsuit against the arresting detectives in the Southern District of New York claiming that he was wrongfully arrested and that the detectives exercised unreasonable use of force,...
Jury exonerates CPA firm that did not discover that bookkeeper had embezzled $684,000 by putting her husband on the payroll

Second Circuit upholds District Court’s order granting summary judgment

by Annette DeWitt | Mar 15, 2015 | News

In Nussbaum v. Metro-North Commuter R.R., 2015 WL 859565 (2d Cir. 2015), affm 994 F. Supp. 2d 483 (S.D.N.Y. 2014), the Second Circuit restated the general law that a plaintiff who alleges that a defendant created a dangerous condition must prove, not only that the...
Jury exonerates CPA firm that did not discover that bookkeeper had embezzled $684,000 by putting her husband on the payroll

Kings County court dismisses labor law claims against building owner

by Annette DeWitt | Mar 10, 2015 | News

In Kaminski v. 924 West End Ave, Inc., the Supreme Court, Kings County, granted summary judgment to a building owner represented by LCBF, dismissing Labor Law §§ 241(6) and 200 claims of plaintiff, who tripped over an electrical cord. The court accepted LCBF’s...
Jury exonerates CPA firm that did not discover that bookkeeper had embezzled $684,000 by putting her husband on the payroll

Remaining claims dismissed against both owner and administrator of mental health facility, where patient left facility and decapitated and dismembered his neighbor

by Annette DeWitt | Sep 15, 2014 | News

In Fox v. SLS Residential, Inc. (Sup. Ct. Nassau County), the firm obtained summary judgment for an owner and administrator of a psychiatric facility sued by the family of a woman who had been decapitated and dismembered by an out-patient. Previously, the Appellate...
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