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....
Month: March 2020
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New York woman sentenced in $38 million fraud scheme
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...
White collar crimes in college admissions case leads to jail time
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...