Tag:

William Sweeney

Mother, Daughter In Westchester Charged In $1.6M COVID-19 Relief Scheme Mother, Daughter In Westchester Charged In $1.6M COVID-19 Relief Scheme
Mother, Daughter In Westchester Charged In $1.6M Covid-19 Relief Scheme A Mount Vernon city employee, her daughter, and a former resident are facing…
Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme
Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme A man who was the head of a Manhattan investment fund…
Metro Area Jewelry Wholesaler Indicted For $200 Million Ponzi Scheme Metro Area Jewelry Wholesaler Indicted For $200 Million Ponzi Scheme
Metro Area Jewelry Wholesaler Indicted For $200 Million Ponzi Scheme A jewelry wholesaler from Long Island is facing charges for allegedly operating a…