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Daniel R. Alonso appeared on MSNBC’s The Beat
Daniel R. Alonso appeared on MSNBC’s The Beat to discuss why the Organized Crime Control Act (OCCA) has been invoked in multiple probes of Donald Trump. Alonso noted, “It`s a natural thing in complex white-collar cases to at least consider filing these charges, OCCA, or enterprise corruption, as we...
In The NewsDaniel R. Alonso quoted in New York Law Journal article, “'Small steps': Attorneys welcome SDNY's easing of Covid-19 restrictions, but say return to normal remains elusive”
The New York Law Journal article, “'Small steps': Attorneys welcome SDNY's easing of Covid-19 restrictions, but say return to normal remains elusive,” shared attorneys’ responses on the easing of safety protocols as courts move towards in-person operations. Alonso noted, “I think it’s good news. I...
In The NewsDaniel R. Alonso featured on MSNBC’s The Last Word
Daniel R. Alonso appeared on MSNBC’s The Last Word and discussed the Manhattan DA’s news from the New York Times that Manhattan criminal investigation of former president Donald Trump, which could lead to charges against his Chief Financial Officer, Allen Weisselberg, as soon as this summer. Alonso...
In The NewsDaniel R. Alonso interviewed in Max & Murphy podcast episode, “Why the race for Manhattan district attorney is so important”
Daniel R. Alonso was a guest on the Max & Murphy podcast episode, “Why the race for Manhattan district attorney is so important,” which discussed the upcoming election to replace outgoing DA Cy Vance. Alosno noted: I’m very concerned that politics are going to creep into individual case...
In The NewsDaniel R. Alonso quoted in ABC News article, "Manhattan DA brought Trump Organization controller to testify before special grand jury: Sources”
ABC News reported in the article, “Manhattan DA brought Trump Organization controller to testify before special grand jury: Sources,” that Jeff McConney, senior vice president and controller for the Trump Organization, is among a number of witnesses that have appeared before the special grand jury...
In The NewsDaniel R. Alonso appeared on MSNBC’s The Last Word
Daniel R. Alonso appeared on MSNBC’s The Last Word , and discussed how the Justice Department has started to hold ‘very’ preliminary plea discussions with some defendants — who call themselves Oath Keepers — who have been charged with conspiracy for their role in the January 6th attack on the...
In The NewsJonice Gray Tucker named 2021 Mortgage Star
Mortgage Women Magazine named Jonice Gray Tucker a 2021 Mortgage Star and ran a profile on her, in which she discussed her most influential female mentor and how she became involved in the mortgage industry.
In The NewsDaniel R. Alonso quoted in NBC News article, “'Not a positive development': What the new criminal probe could mean for the Trump Organization”
Daniel R. Alonso noted in the NBC News article “'Not a positive development': What the new criminal probe could mean for the Trump Organization” that the New York attorney general's decision to team up with Manhattan district attorney is “not unusual,” but it isn't typical either. "In a case like...
In The NewsDaniel R. Alonso quoted in Washington Post article, “Seven questions about New York’s investigations of Trump”
In the Washington Post article, “Seven questions about New York’s investigations of Trump,” Daniel R. Alonso discussed if the New York Attorney General Letitia James can use the evidence she gathered in her civil investigation, if she pursues a criminal case? Alonso noted “Using civil evidence in...
In The NewsWalter E. Zalenski quoted in American Banker article, “Congress's inaction on ILCs, fintech charters worries bankers”
Walter E. Zalenski was quoted in the American Banker article, “Congress's inaction on ILCs, fintech charters worries bankers,” which noted that members of Congress are now beginning to scrutinize fintech charters and industrial loan company charters as one and the same, which could make a...
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