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Melville, NY

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Alleged $1.3M Scheme: Kubient CEO Accused Of Accounting Fraud, Misleading Investors Alleged $1.3M Scheme: Kubient CEO Accused Of Accounting Fraud, Misleading Investors
Alleged $1.3M Scheme: Kubient CEO Accused Of Accounting Fraud, Misleading Investors A New York resident who was the chief executive officer of digital…

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by Joe Lombardi
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Man Sentenced For $12M Ponzi Scheme That Included Victim From Fairfield County Man Sentenced For $12M Ponzi Scheme That Included Victim From Fairfield County
Man Sentenced For $12M Ponzi Scheme That Included Victim From Fairfield County A New York man was sentenced for his role in a $12 million Ponzi…

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by Joe Lombardi
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Fairfield County Man, Two Others Admit To Criminal Copyright Infringement Fairfield County Man, Two Others Admit To Criminal Copyright Infringement
Fairfield County Man, Two Others Admit To Criminal Copyright Infringement Three employees at a Long Island Information Technology company have…

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by Zak Failla
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NY Man Admits To Running $200M Ponzi Scheme In Region NY Man Admits To Running $200M Ponzi Scheme In Region
NY Man Admits To Running $200M Ponzi Scheme In Region A 53-year-old man has admitted to running a $200 million Ponzi scheme in New York based on…

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by Joe Lombardi