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Crime & Trials

Multi-Million-Dollar Mortgage Fraud Scheme at GuyAmerican Funding

septiembre 01, 2010, 04:16:12
Real Estate Attorney and Loan Officer Found Guilty in Multi-Million-Dollar Mortgage Fraud Scheme at GuyAmerican Funding
[ 16 views ]

Somali Pleads Guilty to Acts of Piracy Against USS Ashland

septiembre 01, 2010, 04:15:06
NORFOLK, VA—Jama Idle Ibrahim, a/k/a Jaamac Ciidle, of Somalia, pled guilty today to acts of piracy against the USS Ashland, which he believed was a merchant vessel that he intended to seize and hold for ransom.
[ 13 views ]

Former Carpenters Union Business Agent Pleads Guilty in Manhattan Federal Court to Racketeering

agosto 23, 2010, 01:07:41
of Inspector General ("DOL-OIG"), announced today that BRIAN HAYES, a former business agent of the District Council of New York City and Vicinity (the "District Council") of the United Brotherhood of Carpenters and Joiners (the "Carpenters Union"), pled guilty in Manhattan federal court to participating in a racketeering scheme and other offenses.
[ 30 views ]

QUARTET ARRAIGNED IN PEEKSKILL GANG ASSAULT

agosto 23, 2010, 12:52:07
Westchester County District Attorney Janet DiFiore announced that four individuals were arraigned today on a one count indictment charging them with a gang assault that occurred on Nelson Avenue in the City of Peekskill on May 15th, 2010.
[ 34 views ]

YONKERS ATTORNEY ARRAIGNED ON GRAND LARCENY CHARGE

agosto 23, 2010, 12:49:51
Between March 1st, 2010 and July 1st, 2010 the defendant, while serving as an attorney for a client in the sale of his apartment located at 485 Bronx River Road, Yonkers, New York stole $82,700.00 in United States currency that was to remain in an escrow account for the benefit of the victim.
[ 42 views ]

FINAL MEMBERS OF A WESTCHESTER COUNTY HOME INVASION RING SENTENCED

agosto 23, 2010, 12:48:57
final two members of a Westchester County home invasion burglary and robbery ring have been sentenced. All six defendants pled guilty to the top counts in their indictments.
[ 31 views ]

RECLUTABA MENORES DE EDAD PARA PELICULAS PORNOGRAFICAS

agosto 13, 2010, 12:00:45
Hombre de Beacon Sentenciado en el Tribunal Federal de White Plains a 23 Años de Prisión por Delitos Sexuales
[ 78 visitas ]

ALERTA DE ESTAFA: CUIDADO CON ESTAFAS DERRAME DE PETRÓLEO

julio 11, 2010, 03:30:26
A medida que el derrame de petróleo en aguas profundas continúa en el Golfo de México, la Junta de Protección al Consumidor CPB- por sus siglas en inglés) del Estado de Nueva York advierte a los consumidores a tener cuidado con peticiones caritativas fraudulentas relacionadas al esfuerzo de limpieza general, ayudar a las empresas y las comunidades afectadas por el desastre.
[ 68 visitas ]