Browsing tag

Financial Fraud

Financial Fraud: Albert S. Poawui, Owner of Atius Technology Institute, Pleaded Guilty to Bribing a VA Program for Disabled Military Veterans

<h2>School Owner Pleads Guilty to &dollar;2 Million Bribery Scheme Involving VA Program for Disabled Military Veterans<&sol;h2>&NewLine;<p>WASHINGTON – The owner of Atius Technology Institute &lpar;&OpenCurlyDoubleQuote;Atius”&rpar;&comma; a privately owned&comma; non-accredited school specializing in information technology courses&comma; pleaded […] Read More
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Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering

<h2 class&equals;”wp-block-heading”>Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam<&sol;h2>&NewLine;<p>Defendant Stole More Than &dollar;800&comma;000 through Email Compromise Scheme&comma; and Wired Illicit Proceeds to Conspirators Overseas<&sol;p>&NewLine;<p>Earlier today&comma; in federal court in Brooklyn&comma; an indictment was […] Read More
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Financial Fraud: Group Of Eleven Individuals, Charged For Their Roles In a Scheme That Used Stolen Identities to Order Smartphones And Other Electronic Goods

<h2>Eleven Men Charged In &dollar;1 Million Cross-Country Scheme To Defraud National Cellular Provider<&sol;h2>&NewLine;<p>NEWARK&comma; N&period;J&period; – Eleven men in New York&comma; Connecticut&comma; North Carolina and Florida were charged today for their roles in a scheme that […] Read More
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Financial Fraud: David Dae Sok Son Pleaded Guilty To An Information Charging Him With Conspiracy, Bribery, And Obstruction Of Justice

<h2>Prince George&&num;8217&semi;s County Liquor Board Official Pleads Guilty to Conspiracy&comma; Bribery&comma; and Obstruction of Justice<&sol;h2>&NewLine;<p>Greenbelt&comma; Maryland – On October 17&comma; 2017&comma; Prince George’s County Liquor Board official David Dae Sok Son&comma; age 41&comma; of Bowie&comma; […] Read More
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Mortgage Fraud: Group Of 4 Individuals Charged With Using – Straw Buyers – To Fraudulently Obtain Mortgage Loans From a Bank

<h2>Four People Charged In Mortgage Fraud Conspiracy<&sol;h2>&NewLine;<p>NEWARK&comma; N&period;J&period; – A real estate investor&comma; a builder&comma; a mortgage loan officer&comma; and a real estate settlement attorney were arrested today and charged with using &OpenCurlyDoubleQuote;straw buyers” to […] Read More
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Financial Fraud: Joseph Felix Strevell Sentenced To Be Followed By a Three-Year Term of Supervised Release And Five Counts of Perjury

<h2>Former NYS Deputy Secretary of State Sentenced to Serve Thirty Months in Prison for Perjury<br &sol;>&NewLine;Gave False Sworn Testimony About Personal and Family Expenditures<&sol;h2>&NewLine;<p>ALBANY&comma; NEW YORK – Joseph Felix Strevell&comma; 56&comma; of Castleton&comma; New York&comma; […] Read More
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Financial Fraud: DAVID STASIOR Charged For Providing Financing And Financial Advice to an Illegal Brothel

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Massachusetts Businessman For Money Laundering&comma; Financial Support For Manhattan Brothel<&sol;h2>&NewLine;<p>Joon H&period; Kim&comma; the Acting United States Attorney for the Southern District of New York&comma; Charles Brandeis&comma; the Special Agent […] Read More
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