In a decision Tuesday, Judge Hyun Chin Kim threw out Martin Soudani’s indictment and plea agreement and voided the order for him to pay his uncle restitution. She said the case was tainted by ...
Soudani’s attorney, Arthur Middlemiss, issued a statement saying, “The Rockland District Attorney’s Office concluded that Martin’s conviction could not stand and consented to our motion ...
The bribery allegations against Rosenwasser were laid out in detailed court filings by Martin Soudani — Mout’z Soudani’s nephew, who pleaded guilty to grand larceny last November is now ...
which was brought to light by Soudani’s sister, Eman, and nephew, Martin. “This case may present the most blatant example of prosecutorial corruption and fraud in the annals of New York case ...
GOSHEN — An Orange County judge vacated the grand larceny conviction of Martin Soudani, who last November said he stole more than $1.6 million from his uncle, Mout’z Soudani, as part of a ...
The FBI was handling the case against Soudani and Rosenwasser, which was brought to light by Soudani’s sister, Eman, and nephew, Martin. “This case may present the most blatant example of ...