long island attorney

Long Island Attorney Pleads Guilty To Mail and Wire Fraud Charges

Long Island Attorney Vincent J. Trimarco, Jr. Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud Long Island attorney Vincent J. Trimarco, Jr. pleaded guilty to conspiracy to commit mail and wire fraud. Trimarco hatched a scheme to defraud the beneficiary of an estate from her inheritance from a wrongful death suit. The disgraced […]

bank robber

Bank Robber Caught After Flashing The $88,000 He Stole On Facebook

Bank Robber Who Stole $88,000 From A Bank Vault Caught After Flashing Stacks Of Bills On Social Media If you’re a bank robber, it may not be a good idea to post the $88,000 you just stole on your social media page. The United States Attorney’s Office in North Carolina is alleging a Wells Fargo […]

Colombian Banker

Colombian Banker Extradited for Money Laundering

Feds Allege Colombian Banker Laundered Money He Thought Was Drug Money  The federal court in Brooklyn has arraigned a Colombian Banker from Barranquilla, Colombia. The indictment charges Jaime Alberto Giraldo Alzate with money laundering and money laundering conspiracy.  Alzate allegedly laundered over $200,000 for undercover law enforcement agents as a Foreign Commercial Business Manager at […]

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 […]

FinCEN

FinCEN To Require Reporting Of Cash Real Estate Deals

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 […]

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