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52 results for "Alan Kaufman"
More than 255,000 are affected at Fairmont Federal Credit Union and Carter Federal Credit Union.
NCUA wins civil case against Alan Kaufman under New York’s faithless servant doctrine, forfeiting six years of compensation and split-dollar insurance policy.
Alan Kaufman breaches his fiduciary duties by accepting illegal gratuities, financial improprieties and violating Melrose Credit Union policies.
The Federal Bureau of Prisons lists Alan Kaufman as an inmate at a medium security correctional institution in Otisville, N.Y.
Alan Kaufman's final legal effort to get a new trial fails for conviction of accepting illegal gratuities.
Alan Kaufman's claims of newly discovered evidence are false, according to court documents.
Alan Kaufman claims newly discovered evidence shows his trial was held at the wrong venue.
The agency claims Alan Kaufman and Mitchell Reiver committed financial improprieties that led to millions in losses.
The 46-month prison sentence for Alan Kaufman and a $2 million restitution order are also affirmed.
Alan Kaufman fights judge's order to pay more than $350,000 in attorney costs for bribery conviction appeal.
