Prominent upstate New York landlord indicted for fraud

Woman with millions in real estate indicted on charges of scamming Social Security money. A Milwaukee woman with an "empire" of rental properties in Shorewood, the east side and elsewhere indicted.

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New York; Albany; Daily News. Albany, NY Daily News. 2019-10-18 Albany, NY News Summary. Two Albany men arrested for breaking into St. Pius in colonie. noaa winter weather outlook: Colder or Warmer For Albany?. Albany announces grand opening of new affordable housing building.

New York Attorney General Eric Schneiderman announced last week the indictment of Dean Galasso on six felony charges for allegedly acquiring a 10-unit rental apartment building through a.

Nine area residents, including suspects from La Mirada and Hawaiian Gardens have been arrested and charged with numerous felony counts involving a fraudulent mortgage scheme. On Wednesday, law enforcement officials announced that between October 2007 and June 2009, Gerard Bueno, operating as Pres.

Widely regarded as one of the region’s most successful plaintiff’s attorneys, Rob Fellows is the firm’s managing partner. rob brings more than 40 years of experience and legal skill to the courtroom and to his clients, where his reputation for meticulous attention to detail, relentless preparation, and aggressive advocacy has gained him the respect of colleagues, judges, and adversaries.

Alleged Unscrupulous Landlords Indicted For Unlawful Eviction Of Rent Stabilized Tenants and Filing False Documents In Connection With Residential Buildings in Bushwick, Greenpoint and Williamsburg. New york state homes and Community Renewal Commissioner/Chief Executive Officer Darryl C.

Ballston Spa woman charged with felony dwi. local convicted sex offender now facing federal indictment. Couple arrested for illegal filming in Watervliet, Great Escape bathroom stalls. annual holiday Train Rolling Through Central and Upstate New York For the Holidays

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Upstate New York Couple Indicted in Tax Fraud Scheme. A federal grand jury yesterday returned a four count indictment in the Western District of New York charging two business owners with conspiracy to defraud the United States and filing a false tax return, announced Acting Assistant Attorney.

Prominent upstate New York landlord indicted for fraud But We Were Told "It’s Different This Time" What We Were Told About Ebola – Sen. John McCain claimed on a Sunday talk show that "we were told there would never be a case of Ebola in the United States."