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"The nature and circumstances of this offense are quite shocking," assistant federal prosecutors James McMahon and Shiva H. Logarajah argued in a sentencing memorandum.
He "decided to plead guilty," according to a plea deal, "because he is in fact guilty."
Steven Crea is the last of 18 Luchese “made men” and associates, including six other Westchester residents, to be sentenced for murder, attempted murders, numerous assaults, drug trafficking, extortion, loansharking, defrauding a hospital, operating illegal gambling businesses and other endeavors.
Eyal Alper “cheated and defrauded” investors, according to the judge's order, by “willfully and recklessly misappropriating customers’ funds.”
“He deliberately chose to use his intelligence, education and career success to exploit, manipulate and defraud,” a prosecutor wrote in a sentencing memo.
“His desire to provide for his family, coupled with his unique background and characteristics, led Mr. Roberson to engage in fraudulent behavior,” his attorneys said in a sentencing memorandum.
Seedorf evaded paying taxes “largely by failing to file personal income tax returns, ignoring the IRS’ repeated requests for documents and records, and taking steps to conceal the existence of … assets.”
The judge ordered U.S. Crossings to return the equipment, valued at about $2 million, and refrain from “dismantling, removing, concealing, using, hiding, selling” it.
The union grievance, the judge said in a July 30 opinion, seems to be exactly the type of dispute the parties agreed to arbitrate.
Budd Larner law firm accused Rocco Romeo and Jacqueline Galler of racketeering. Federal law enforcement charged them criminally with money laundering and wire fraud.
Steven Henning produced phony licensing and escrow agreements, purportedly from automobile manufacturers, to dupe his prey into investing.
A state appeals court has disbarred Michael J. Vatter over a federal wire fraud conviction for taking $95,000 in pension benefits.
The Pelham Board of Trustees had granted ExteNet a special permit and a right-of-way agreement to fill dead spots in T-Mobile’s cellular service.
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 auto export business can be quite lucrative. A BMW X5 SUV that sells for $103,000 in the U.S., can fetch $330,000 in China.
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