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AG – NBC New York
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AG – NBC New York

A fast-working New York Metropolis property group which scooped up dozens of condo buildings in a couple of brief years has settled with the state...

Brian Sharp
August 8, 2022August 8, 2022
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India Citizen Charged in Elderly Person Scam – NBC New York
News

India Citizen Charged in Elderly Person Scam – NBC New York

What to Know A 34-year-old man is going through a litany of costs after being accused of defrauding not less than 7,500 aged victims out...

Brian Sharp
July 22, 2022July 22, 2022
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2 NY Men Charged in Scheme to Steal Queens Home By Posing as Deceased Owner’s Son – NBC New York
News

2 NY Men Charged in Scheme to Steal Queens Home By Posing as Deceased Owner’s Son – NBC New York

Two males hatched a plan to pose as the son of a just lately deceased Queens house owner in order take over possession of the...

Brian Sharp
July 13, 2022July 13, 2022
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Scam Likely? Brooklyn, Queens Elderly Victimized in Bail Scheme – NBC New York
News

Scam Likely? Brooklyn, Queens Elderly Victimized in Bail Scheme – NBC New York

Police are in search of two individuals they are saying have been preying on aged individuals throughout New York Metropolis since late Might, reaching out...

Brian Sharp
June 30, 2022June 30, 2022
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New York State Police Warns of Phone Scam – NBC New York
News

New York State Police Warns of Phone Scam – NBC New York

The New York State Police is warning the general public a few cellphone rip-off the place callers are apparently claiming to be state troopers --...

Brian Sharp
June 26, 2022June 26, 2022
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Girl Scouts of Suffolk County Blast Cookie Fraud Allegations – NBC New York
News

Girl Scouts of Suffolk County Blast Cookie Fraud Allegations – NBC New York

Police are investigating practically a dozen circumstances of residents not getting the Girl Scouts cookies they ordered in at the very least seven Lengthy Island...

Brian Sharp
June 23, 2022June 23, 2022
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Jury Selection Starts for Fraud Trial of Bridgeport Democratic Sen. Dennis Bradley and Jessica Martinez – NBC New York
News

Jury Selection Starts for Fraud Trial of Bridgeport Democratic Sen. Dennis Bradley and Jessica Martinez – NBC New York

Jury choice started Tuesday for the trial of a Connecticut state senator and his 2018 marketing campaign treasurer on federal fraud prices alleging they lied...

Brian Sharp
June 1, 2022June 1, 2022
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German Insurer’s U.S. Unit to Pay $6 Billion in Penalties – NBC New York
News

German Insurer’s U.S. Unit to Pay $6 Billion in Penalties – NBC New York

A U.S. unit of one of many world's greatest insurers will plead responsible to a years-long fraud in its funding funds, price billions of {dollars},...

Brian Sharp
May 19, 2022May 19, 2022
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Bill Hwang Cost Banks, Investors Billions in Wall Street Fraud Scheme – NBC New York
News

Bill Hwang Cost Banks, Investors Billions in Wall Street Fraud Scheme – NBC New York

The proprietor of a New York-based hedge fund that collapsed when it defaulted on margin calls was arrested Wednesday on prices alleging he defrauded main...

Brian Sharp
April 29, 2022April 29, 2022
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Lieutenant Governor of New York Resignation Prompts Ballot Change Calls – NBC New York
News

Lieutenant Governor of New York Resignation Prompts Ballot Change Calls – NBC New York

State lawmakers are planning modifications within the aftermath of Brian Benjamin's resignation that may make it attainable to take away politicians from the poll when...

Brian Sharp
April 16, 2022April 16, 2022
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