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Haven’t we all been told that misspellings and offbeat grammar are signs that should raise one’s suspicions? Of course we have. Did I take a moment to consider that? Of course I didn’t.
Barbara Meyzen owned and operated the eatery from 1993 to 2019.
Thomas J. Connerton began enticing investors in 2009 to finance his operation, including women he met through an online dating site.
He concealed his losses, the complaint states, “in an effort to regain his own lost money and attract new funds.”
Those raids, in April and June, were conducted in “bad faith,” the company states in letters to federal court judges in White Plains.
The property is a 169,542-square-foot facility that is 100 percent leased to the U.S. General Services Administration on behalf of the FBI.
Xu Jiaqiang, 31, stole source code for the benefit of China’s National Health and Family Planning Commission, according to a superseding indictment filed last June.
The U.S. Attorney’s Office says Ramapo officials fabricated the town’s finances to help sell $150 million in municipal bonds.
Terra Foundation charged fees for filing fraudulent mortgages discharges, according to a federal indictment of five principals in the business.
Pat Stiso is indicted by a federal grand jury on accusations he and others defrauded 15 people out of more than $3 million in a real estate scheme.
James B. Comey will likely be nominated by President Barack Obama to succeed Robert S. Mueller III as director of the Federal Bureau of Investigation, according to reports.
Seven Westchester County residents were among 32 men indicted on racketeering and other federal charges following an investigation into organized crime’s control of commercial waste-hauling businesses in the metropolitan area.
The MTA is considering an appeal of a decision by the U.S. District Court to allow a series of anti-Islamic advertisements to run across the Hudson Valley, southern Connecticut and New York City.
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