Hudson Valley Developer Michael Barnett Pleads Guilty To Participating In A Fraudulent Kickback Scheme Hudson Valley Developer Michael Barnett of Ulster County pleaded guilty to conspiring to defraud lenders. He also made false statements to HUD in connection with his development of Vineyard Commons. Vineyard Commons is a luxury residential complex in Ulster County, New […]
FinCEN Orders Title Insurance Companies To Report All Cash Real Estate Transactions For Sales In Manhattan and Miami The Financial Crimes Enforcement Network aka FinCEN issued new Geographic Targeting Orders. FinCen now requires title insurance companies to identify people behind LLCs who pay cash for high-end residential real estate in Manhattan and Miami. The agency sees the new rules as a […]
Wall Street Financial Guru Jules Reich Accused Of Killing His Pediatrician Wife In Their Scarsdale Mansion Jules Reich was charged with second-degree murder. Reich is accused of stabbing his wife to death in their $3 million Scarsdale mansion. Reich’s wife is prominent pediatrician Robin Goldman, Officers responded to a 911 call just after 10 a.m. Wednesday […]
It’s Time For The Hudson Valley To Know The Truth About Frank Truatt And WTBQ Yes, the hair on top of WTBQ owner Frank Truatt head that makes him look like he’s going to a Foghat tribute concert is fake. But for Frank Truatt, the rug on his head is the least of his problems with WTBQ. I […]
HSBC Bank VP Charles Familetti, Jr. Convicted Of Sex Trafficking, Kiddie Porn & Paying To Have Sex With An 11-Year-Old Boy Charles Familetti, Jr. was convicted of attempted sex trafficking of a minor and distribution of kiddie porn. He also convicted of transportation of kiddie porn and possession of kiddie porn. Familetti is a former […]
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