Fair 63°
Tag:

Cartier

News
$12.6M Scheme: Westchester Man Tried Cashing COVID Relief Check For Hospital, DA Says $12.6M Scheme: Westchester Man Tried Cashing COVID Relief Check For Hospital, DA Says
$12.6M Scheme: Westchester Man Tried Cashing COVID Relief Check For Hospital, DA Says A 24-year-old Westchester man is one of eight gang members accused of trying to steal a COVID-19 relief check worth over $12 million and using it to instead purchase luxury items, officials announced.  New Rochelle resident Souleman Traore, also known as "Solo," was one of eight alleged members or associates of the "Shiesty 66" gang indicted for a bank fraud scheme involving federal COVID relief funds, Bronx District Attorney Darcel Clark announced on Friday, Oct. 18. According to Clark's office, the investigation leading to the arrests began in November 2021 after a report of shots fi…

SHARE

by Ben Crnic
News
COVID-19: NY Doctor Sentenced For Using $3M In Fraudulently Obtained Loans On Luxury Items COVID-19: NY Doctor Sentenced For Using $3M In Fraudulently Obtained Loans On Luxury Items
Covid-19: NY Doctor Sentenced For Using $3M In Fraudulently Obtained Loans On Luxury Items A New York doctor will spend time behind bars after being sentenced for spending millions of dollars obtained through fraudulently obtained small business loans during the pandemic in an effort to live a luxury lifestyle. Long Island resident Konstantinos Zarkadas, who had a Nassau County practice in Glen Cove, was sentenced in federal court to 51 months in prison for fraudulently obtaining millions of dollars in COVID-19 emergency relief funds. In addition to his prison term, Zarkadas was also ordered to pay approximately $3.5 million in restitution after pleading guilty in November 2021 t…

SHARE

by Zak Failla