December 21, 2023
The federal government urged a New York federal judge to not allow a woman convicted of bank and wire fraud out on bail pending her appeal, arguing her reasoning for bail is unsupported and she shouldn't be allowed to walk free.
July 26, 2023
Manhattan federal prosecutors are seeking a three-year sentence for a disbarred attorney who was in prison at the time he orchestrated a $250,000 mortgage fraud scheme with an ex-girlfriend.
February 16, 2023
A federal New York judge on Thursday refused to grant a new trial or acquit a former Long Island, New York, legislator and disbarred attorney who was convicted of orchestrating a scheme with his ex-girlfriend to defraud a mortgage lender out of more than $250,000.
January 26, 2023
A former Long Island legislator has been convicted along with his ex-girlfriend of scheming to defraud a mortgage lender out of more than $250,000 while serving a prison sentence for another mortgage fraud scheme.