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Queens Politician Charged With Alleged Campaign Fraud
The Wall Street Journal on October 24, 2012 released the following: “By Sean Gardiner A Queens politician was charged Wednesday with fraud in connection with his unsuccessful run for the City Council...
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Managing Partner of U.S. Broker-Dealer Charged in Manhattan Federal Court...
The U.S. Department of Justice on June 12, 2013 released the following press release: “Defendant Allegedly Participated in Scheme That Generated Broker-dealer More Than $60 Million in Fees for Business...
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“Prosecutors Expect More Arrests in Art-Fraud Scheme”
The New York Times on August 19, 2013 released the following: By WILLIAM K. RASHBAUM “Federal prosecutors handling the case against an obscure art dealer charged in one of the most audacious art frauds...
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