1974, California, U.S. Supreme Court, U.S. Court of Appeals for the Ninth Circuit, U.S. District Court for the Central District of California, U.S. Claims Court, University of Michigan, B.A., 1970 James B. Angell Scholar, Varsity Wrestling Team, Druids Honorary Society, University of Michigan Law School, J.D., magna cum laude, 1974 Order of the Coif, Associate Editor, Michigan Law Review. It should not be used in place of personal or professional research and due diligence. Goldberg Segalla Expands Transportation Group to Meet Growing Client Needs. The proposed judgment reserves the issue of any additional remedies, including civil penalties, for determination by the court upon motion of the SEC. I love this wonderful State and consider it home. 1225 Franklin Avenue, Suite 200 Garden City, New York 11530 516 344-6376 516 350-5579 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. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. 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. WebView the profiles of professionals named "Rubin" on LinkedIn. 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. Phone number (212) 736-2414. Contribution points are earned by answering questions in Q&A, publishing Legal Guides, and other useful contributions to the Avvo community. Criminal Defense | Serving New York, NY. Michael F. Rubin is an attorney at The Michael F. Rubin Law Group, P.C. Additional information is available at or by contacting Michael J Rubin at (617) 417-1749. https://altshulerberzon.com/wp-content/uploads/Michael_Rubin_520.jpg, https://altshulerberzon.com/wp-content/uploads/AB-logo-1.png, Attorney Advertising and Legal Disclaimer, Obtained landmark rulings in the California Supreme Court in several cases involving workplace rights, including, Currently representing cities and counties nationwide in appeals (including. Mike Rubin Corporate Lawyer at Mike Rubin Stuart, FL. 225 Broadway 3rd Floor New York, NY 10007, 217 Woodbury Road Suite #497 Woodbury, NY 11797. 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). I have been practicing law for 14 years. The SEC's litigation against Rubin will proceed in federal district court. Click here to report information on Amazon warehouses. 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. The Gulkarov Conspirators paid hundreds of thousands of dollars to co-conspirators (the Runners), who used this money to bribe 911 operators, hospital employees, and others for confidential motor vehicle accident victim information. MICHAEL F. Rubin, Esq. The attorney listings on the site are paid attorney advertisements. Hon. 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. The distributed resource metering system provides billing data in substantially real time. 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 actives not only provide enhanced efficacy but are completely solubilized, thus providing an aesthetically appealing product. 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. [fac_icon icon="cc-visa" color="#ffffff" color_hover="#5a7ddd"] Throughout his over 30 year career, Mr. Rubin has handled thousands of criminal and personal injury cases. WebMichael H. Rubin Member Chair, Appellate Team Baton Rouge [emailprotected] T (225) 382-3617 F (225) 343-3076 Legal Assistant Debbie Cothell Please click here for further information. Charles B. Renfrew, United States District Court, Northern District of California. WebMichael attended Duke University School of Law and is admitted to practice law in the states of New York and New Jersey, and the United States District Court for the The inventive films may be doped with magnesium or other dopants. Rubin and Rothman, LLC. Click here for information on the investigation into the Mount Vernon Police Department. View attorney's profile for reviews, office locations, and contact information. MICHAEL F. Rubin, Esq. Lookup the home address and phone 4122574759 and other contact details for this person. A Professional theme for architects, construction and interior designers Disclaimer|Site Map|Privacy Policy|Business Development SolutionsbyFindLaw, part of Thomson Reuters, Jeffrey Epstein Victims Compensation Program. The admitted year is 2011. [fac_icon icon="paypal" color="#ffffff" color_hover="#5a7ddd"] 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. Michael I Rubin in New York We found 100+ records for Michael I Rubin in Merrick, Syosset and 37 other cities in New York. In a parallel action, the U.S. Attorney's Office for the Southern District of New York today This dataset includes over 300 thousands attorneys registered with the Office of Court Administration (OCA), which oversees and administrates the New York State Unified Court System. Mr. Rubin has also been recognized as a Super Lawyer by his peers. The current status is Currently registered. Before the Rubin brothers opened the doors to Rubin Law Firm, they formulated and refined the firms fundamental guiding principle and core philosophy into six words: Attention to You. The billing client and the billing server are linked to a network, such as the Internet. Client Champion awards recognize those attorneys who excel at service as affirmed by their clients. New York: Kimi Ko Yoshida (914) 961-2427. The case is being supervised by Lara S. Mehraban. Fax. Michael Jeffrey Rubin is a lawyer in MA, who graduated from Duquesne University School Of Law in 2003. Georgia - Active Member in Good Standing 1999, Attorney at Montlick & Associates, P.C. 7-Lawyer Products Liability Group Joins Shook From Herzfeld & Rubin. Without admitting or denying the SEC's allegations, Craft consented to a bifurcated settlement that, subject to court approval, permanently enjoins him from similar violations and permanently prohibits him from participating in any offering of a penny stock. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Except for certain cases, the information contained in the registration statement filed shall be made available to the public. New York State Office of Court Administration ID Number: 3953627 Since 2001. 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. A lawyer who receives a minimum threshold of qualifying responses from fellow attorneys can qualify for one of three prestigious Martindale-Hubbell Peer Review Ratings: Muhlenberg College, B.A., 1989; Singapore Telecommunications Academy, Singapore, in association with Temple University, 1996; Singapore Telecommunications Academy, Singapore, in association with Temple University, 1996, 1999, Florida; 2002, Massachusetts; 2003, New York; Not admitted in Massachusetts. WebBuffalo, New York attorney Michael Rubin. I had not been able to communicate with my former music mentor because of his age. Veripages does not make any representation or warranty about the accuracy of the information available through the Site, its products, services or affiliates regarding the character or integrity of the any person. The Gulkarov Conspirators promoted the scheme through bribery. At least three reviews and a score of 4.0 or higher. The current status is Currently registered. [fac_icon icon="cc-money" color="#ffffff" color_hover="#5a7ddd"] Michael F. Rubin Law Group, P.C. 1- (631)-234-1138. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Appearance Enhancement and Barber Businesses, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, 1040 6th Avenue, Suite 12b, New York, NY 10018-, 200 Garden City Plz, Garden City, NY 11530-3301, 60 Centre St Rm 647, New York, NY 10007-1402, Office of The State Superintendent of Education (osse), 1050 1st St Ne Fl 3, Washington, DC 20002-5859, 215 Washington Ave Ste 305, Towson, MD 21204-4755, CHEVEN, KEELY & HATZIS (Country-Wide Insurance), 40 Wall St FL 12, New York, NY 10005-1470. The leaders then used the confidential information contained in these reports to contact the motor vehicle accident victims, lie to them, and steer them to the Gulkarov Clinics for medical treatment. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Ileana hosts Michael Rubin at Temple Emmanuel, Michael Rubin, CEO of PlaceBook, talks to me about location-based services and what his new startup will do in this space. Michael F. Rubin Law Group, P.C. The complaint alleges that Rubin signed certain letters, falsely claiming to be an attorney, and that he drafted other letters for Craft's signature. WebMichael Jeffrey Rubin is a lawyer in MA, who graduated from Duquesne University School Of Law in 2003. Fax. Each attorney is registered with the registration number, full name, company name and address, phone number, email, year admitted, etc. The billing client communicates with a gateway or another billing client. 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. New York City Metropolitan Area. Michael J Rubin, Atty At Law was founded in 2010, and is located at 4 Concetta Cir in Acton. In December 2017, Michael was honored with the San Francisco Anti-Defamation Leagues Distinguished Jurisprudence award. 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 Michael's new Michael Lewis mandolin. He claimed that Rubin was secretly working as an agent for Weinstein, and tried to dissuade prosecutors from filing charges. I have 3 children, all born in Texas - Eligible To Practice In Texas 2007, Attorney at Rubin Law Firm - 2007-present, Austin Young Lawyers Association - Member, 2007-2011. The information provided is deemed public information pursuant to 22 NYCRR 118 (Rules of the Chief Administrative Judge). 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. By acquiring help from Veripages, I was able to contact one of his children who graciously gave me her father's address to which I sent him a letter. 2021Michael F. Rubin Law Group, P.C. 1962(d); conspiring to obstruct justice and to obstruct a criminal 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. [emailprotected] Address. Like the Gulkarov Conspirators, the Pierre Conspirators also paid hundreds of thousands of dollars to the Runners, who used this money to pay bribes for confidential motor vehicle accident victim information. SBA COVID-19 Economic Injury Disaster Loans (EIDL), SBA Targeted EIDL Advance and Supplemental Targeted Advance, Delaware Professional and Occupational Licenses, Florida Business and Professional Licenses, Michigan Professional and Occupational Licenses, New Orleans Occupational Business Licenses, Rhode Island Professional and Commercial Licenses, Seattle Business License Tax Certificates, Washington DC Certified Business Enterprises, Orinda Business Registration Certificates, San Francisco Registered Business Locations, Florida Health Care Practitioner Licenses, New York State Employee Salary Information, South Carolina Government Employ Salaries, Chicago & Cook County Property Assessment, Fulton County (Georgia) Property Assessment, Connecticut Child Care Programs and Youth Camps, Office of Court Administration (OCA), New York State Unified Court System, 5 Nathan Pratt Dr Unit 104, Concord, MA 01742-4641. 717106, 717102, 717110, 715212, 715219, 715220. I have lived in Georgia for 14 years. Restaurants. 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. Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide. The Iranians believe a gamble on Democrats winning the White House would be worth the risk of filibustering the Trump administration, said Michael Rubin, a former Defense Department official who now serves as a resident scholar at the conservative American Enterprise Institute. Contact Michael + Leaflet Kelly & Rubin, LLP 275 7th Ave Rm 1505 New York, NY, 10001-6860 Message Get Directions Cost Rates Hourly Rates $ 250-500 per 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. This attorney does not have client reviews. Senior Innovator/DIG at Adobe, Chairman, Chief Strategic Officer at Petroglyph, Inc. 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