Home Authors Posts by Bill Heltzel
The county invoked a performance bond and demanded that International Fidelity Insurance Co. make up the difference.
From March 2015 to September 2017, the complaint states, Xiomel Santos of Dobbs Ferry made 33 wire transfers in the names of 12 people who no longer worked for the company.
The state accuses the father-son team of embezzlement, larceny and fraud, and argues that bankruptcy court should not discharge their debts.
The “distress, horror, shock and terror” of watching the crew drown, the complaint states, have caused “ongoing anxiety, stress and loss of enjoyment of life.”
In 2017, Vincent Esposito claims, he discovered that all web traffic and emails to his website were being diverted to Fireworks Extravaganza's website.
Scali had done bad things, his attorney, Daniel A. Hochheiser argued in a sentencing memorandum, “but Scali is not a bad man.”
Spectrum allegedly paid kickbacks to the prime contractor and had its workers pose as employees of a certified disadvantaged business enterprise.
Robert and Judith Jamieson of Riverside, Connecticut, claim that Hector May pretended to be their friend while secretly emptying their brokerage accounts.
They incorporated a shell company and set up Paypal, WePay and bank accounts, according to an arrest warrant affidavit by an FBI agent, using variations of the name Seventech.
The 285 apartments will be “fairly compact” by Westchester standards, but larger than typical New York City apartments.
In October, the lawsuit charges, Million Air “pulled the rug out from under Tradewind” and demanded new terms.
The Consumer Financial Protection Bureau claims that the New City firm does not intend to fully comply with a demand for records.
The employee worked for nearly seven years at the Croton-on-Hudson eatery; she says she worked 11 to 13 hours a day and was paid as little as $1.74 hour, instead of the $7.25 minimum wage or overtime.
Most of the charges are either duplicative or were filed too late, the judge ruled, but the malpractice accusation is “better addressed on a more complete record at the summary judgment stage or at trial.”