Monthly Archives: November 2019

Former Partner of Locke Lord LLP Convicted in Manhattan Federal Court of Conspiracy to Commit Money Laundering and Bank Fraud in Connection With Scheme to Launder $400 Million of OneCoin Fraud Proceeds

“This significant guilty verdict puts high-tech fraudsters on notice: federal and state prosecutors in Manhattan have the resources, expertise, and resolve to hold you accountable and secure justice for your victims.”

Executive A.D.A. Moore Testifies at NYC Council Committees Oversight Hearing

Good afternoon, Chairs Lancman and Rosenthal, and members of both committees. My name is Audrey Moore and I am an Executive Assistant District Attorney and Chief of the Special Victims Bureau at the Manhattan District Attorney’s Office. I am joined by my colleague Maggie Wolk who is the Chief of Strategic Planning and Policy. On behalf of District Attorney Vance, we thank you for the opportunity to testify before you today.

An Illegal Gas Line, a Deadly Explosion and Now Guilty Verdicts

After more than two months of testimony, a jury in State Supreme Court in Manhattan on Friday found Ms. Hrynenko, a general contractor and an unlicensed plumber guilty of manslaughter, criminally negligent homicide and related offenses when they installed an illegal gas line, causing the explosion. They each face up to 15 years in prison on the top charge.