On behalf of Bachner and Weiner PC | Mar 18, 2020 | White Collar Crimes
A New York restaurateur has pleaded guilty to wire fraud in connection with a scheme to defraud her establishment’s mortgage holder, lenders, suppliers and customers. The woman faces a sentence of up to 20 years in a federal prison when she is sentenced on June 24....
On behalf of Bachner and Weiner PC | Mar 12, 2020 | Fraud, White Collar Crimes
New York woman sentenced in $38 million fraud scheme According to an announcement by the U.S. Attorney for the Southern District of New York, a woman was sentenced to spend more than 10 years in prison for her role in a fraudulent debt elimination scheme that involved...
On behalf of Bachner and Weiner PC | Mar 4, 2020 | White Collar Crimes
New Yorkers and people across the nation could find themselves facing allegations of committing white-collar crimes. A conviction might result in hefty penalties. An ongoing series of cases involving wealthy people who allegedly paid for their children to gain unfair...
