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U.S. District Court in Brooklyn

Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds
Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds This story has been updated. A former aide to New…
$100M Fraud: NY 'Lottery Lawyer' Gets 13 Years For Scheme Targeting Jackpot Winners $100M Fraud: NY 'Lottery Lawyer' Gets 13 Years For Scheme Targeting Jackpot Winners
$100M Fraud: NY 'Lottery Lawyer' Gets 13 Years For Scheme Targeting Jackpot Winners A New York lawyer will spend more than a decade behind bars for…
NY Duo Charged For $27M Investment Fraud Scheme NY Duo Charged For $27M Investment Fraud Scheme
NY Duo Charged For $27M Investment Fraud Scheme Two New Yorkers are facing federal charges for allegedly duping foreign nationals into investing in a…