Suffolk County Attorney

Suffolk County Attorney Indicted For Money Laundering

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 […]

White Plains CPA

White Plains CPA Sentenced To 22 Months In The Big House

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 […]

Slumlord Frank Rosemberg Crowned King of All Bedbugs

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. […]

Steve Neuhaus

Steve Neuhaus And His Inner Circle Of Grifters And Perverts

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 […]

Champion Mortgage

Champion Mortgage To Evict Reverse Mortgage Fraud Victim

Champion Mortgage To Evict New York Reverse Mortgage Fraud Victim Ron Brophy And His Wife  Was Champion Mortgage hiding a dirty little secret when they decided to foreclose on Ron Brophy? Or was Champion Mortgage just ignorant of the origination fraud hidden in the file? Now Champion Mortgage and its parent company, Nationstar could find themselves […]

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