New York Celebrity Financial Advisor Arrested For Defrauding Investors Over...
Kenneth Starr, a New York financial advisor to the stars, was arrested and charged with wire fraud, fraud by an investment advisor, and money laundering for running a “Ponzi”-like scheme which caused...
View ArticleConvicted Attorneys Face Dire Consequences After Being Found Guilty Of Wire...
Chicago attorney and licensed accountant John B. Ohle III and co-defendant William Bradley, were found guilty in New York City Federal Court of wire and tax fraud conspiracy for scheming to obtain...
View ArticleNew York Federal Court Unsealed Fraud Charges Against Former Chief Of...
Christopher Finazzo and Douglas Dey, former Executive Vice President of Aéropostale, Inc., and owner of South Bay Apparel, respectively, were arrested and charged with mail and wire fraud, and...
View ArticleNew Jersey Resident Scams Over 20 Investors from New York And New Jersey Over...
Antoinette Hodgson of New Jersey was arrested and charged with one count of conspiracy to commit wire fraud and one count of wire fraud for conducting a real estate Ponzi scheme which defrauded more...
View ArticleLeader of Multimillion Mortgage Fraud Pleads Guilty
Sharmon Howell, the leader of a $10 million mortgage fraud conspiracy, pleaded guilty in New York City Federal Court to one count of conspiring to commit bank and wire fraud. Howell admitted that...
View ArticleTouro College Construction Manager Arrested And Charged With Wire Fraud
Lawrence Pesce, a construction manager for Touro Community College, was arrested and charged with one count of wire fraud for defrauding Touro of more than $2 million in a construction bid-rigging and...
View ArticleNew York’s $292 Million Bank Loan Ponzi Culprit Sentenced To 12 Years In Prison
After pleading guilty to one count of wire fraud and three counts of bank fraud earlier in March, Hassan Nemazee, a New York City businessman and former prominent Democratic fund-raiser, was sentenced...
View ArticleNew York Accountant Arrested For Operating A $2 Million Ponzi
Laurence M. Brown, an accountant in Westchester County, New York, was arrested and charged with one count of securities fraud, one count of wire fraud, and one count of money laundering for allegedly...
View ArticleNew York State Real Estate Attorney Found Guilty For Participating In A...
Ravi Persaud, a New York State licensed real estate attorney was found guilty of one count of bank and wire fraud and three counts of bank fraud. Persaud was convicted for allegedly participating in a...
View ArticleWhat Are The Penalties For Check Kiting And Float Schemes In New York State?
Check kitting is a form of wire fraud that usually involves one or more persons using checking accounts at two or more banks at the same time to exchange checks of similar accounts. The purpose of...
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