Two more years in prison for con man Eliyahu Weinstein. The time convicted ponzi schemer Eliyahu Weinstein of Lakewood must spend in federal prison grew to 24 years on Monday, when a federal judge.
Palm Beach real estate tycoon Jeff Greene files to run for governor Palm Beach billionaire Jeff Greene not ruling out run for governor. A recent Florida Chamber of Commerce poll found 44 percent of Florida Democrats undecided on a candidate for governor and 23 percent favoring trial lawyer John Morgan, who hasn’t said whether he’ll run. Graham led among declared Democrats with 16 percent in the chamber poll.
Tenants and landlords indicted for $1.2M voucher fraud 12/21/2016 Tenants and landlords who defrauded the Housing Choice Voucher Program (HCVP), for more than $1.2 million were indicted last week, Cuyahoga County Prosecutor Timothy J. McGinty announced.
13 People Indicted on 263 Counts of Fraud Related Crimes: 18 Month Investigation Between Brooklyn DA and Secret Service by Jeremy Saland After correctly speculating as to some of the possible charges, the Brooklyn District Attorney’s Office has issued a press release regarding today’s announcement that 13 people have been indicted for a.
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A $35 million tax fraud scheme stretching from Chicago to Israel seems to be a family affair. Authorities say Marvin Berkowitz, 62, his two sons, a son-in-law and six other men stole name and.
In private speech to business group, Rick Scott lays out agenda | Naked Politics The amazing part for me was how friendly the meeting was,’ Bennett said, noting the private gathering was held in a private. after one current and one former governor bowed out. A much smaller.
News Tips Arts. Stadium Club Owner Indicted in Fraud Schemes Rooted in Public Contracts. connected developer-two unsealed in federal court last week and a third in D.C. Superior-allege a.
two men indicted in alleged $56 million bank fraud involving two residential developments in downtown loop CHICAGO – Two men who purported to purchase and develop two Loop residential buildings are facing federal fraud charges in connection with financial transactions that allegedly caused the former CIB Bank in west suburban Hillside to lose.
A former long-time employee of Deutsche Bank accused of stealing more than $13 million from the company has been indicted on one count of bank fraud, United States authorities said on Tuesday. The former employee, John Quinn, who worked as an assistant vice president in a New Jersey office of Deutsche Bank, faces up to 30 years in prison if he is convicted.
U.S. Attorney’s Office April 17, 2014 District of New Jersey (973) 645-2888 Convicted Ponzi Schemer Indicted on New Fraud and Other Charges NEWARK-An Ocean County, New Jersey man who was sentenced less than two months ago to 22 years in prison for running a Ponzi-style real estate scheme was indicted by a federal grand jury.
Thirteen Chicago area residents were indicted Tuesday on federal bank fraud charges for allegedly stealing more than $2.5 million in corporate checks from the mail. Derrick Sledge, 32, and.