Suffolk County Attorney Indicted For Mail Fraud, Wire Fraud And Money Laundering Federal Prosecutors unsealed a 19-count against a Suffolk County Attorney. Vincent J.Trimarco Jr. has been charged with conspiracies to commit mail fraud and wire fraud. The indictment also included charges for money laundering. Trimarco orchestrated a scheme to defraud a minor out of more […]
Suffolk County Attorney Indicted For Money Laundering Read Post »
White Plains CPA Sentenced To 22 Months In Prison For $23 Million Tax Fraud Scheme White Plains CPA Joseph Cervone has been sentenced to 22 months in prison on tax fraud charges. Cervone pleaded guilty on March 29, 2017, to one count of endeavoring to obstruct and impede the due administration of the internal revenue
White Plains CPA Sentenced To 22 Months In The Big House Read Post »
Former Newspaper Publisher, Mortgage Lender, and Real Estate Agent Convicted in $20 Million Florida Mortgage Fraud Scheme A federal jury convicted a four people in a $20 million Florida mortgage fraud scheme. The four people included a former Miami newspaper publisher and mortgage lender. The Florida mortgage fraud scheme also included a mortgage broker and real
Ringleaders Of A $20 Million Florida Mortgage Fraud Scheme Convicted Read Post »
Slumlord Frank Rosemberg Allows Millions Of Bed Bugs To Squat In His Occupied Brooklyn Apartments You may remember Brooklyn Slumlord Frank Rosemberg. He’s the Brooklyn scumbag who abused the Public Administrator’s Office to scam an Alzheimer’s victim and her family out of their home. Slumlord Frank Rosemberg can now add King of all Bedbugs to his resume.
Slumlord Frank Rosemberg Crowned King of All Bedbugs Read Post »
Orange County Executive Steve Neuhaus Has An Inner Circle Filled With Grifters And Perverts Orange County Executive Steve Neuhaus has a lot of questionable friends. He pals around with perverts like John Allegro and former Orange County GOP Chair Bob Krahulik. Yet the most influential voice is grifter Taylor Sterling. Sterling is the current manager of
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