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Small Business Administration

$3M Fraud: NY Theme Park Owner Stole COVID-19 Federal Aid $3M Fraud: NY Theme Park Owner Stole COVID-19 Federal Aid
$3M Fraud: NY Theme Park Owner Stole Covid-19 Federal Aid A man who owns a now-defunct Manhattan restaurant and a local theme park will spend time behind bars for stealing COVID-19 funds and putting it towards, among other things, a home in Nantucket. Long Island resident Donald Finley, age 61 of Locust Valley, faced his 24-month sentence on Tuesday, April 16, according to the United States Attorney’s Office Eastern District of New York. Original Story - COVID-19: Bayville Adventure Park Owner Admits To Stealing $3.2M In Federal Aid Finley, who owns Bayville Adventure Park and used to own a now-shuttered Jekyll & Hyde-themed restaura…
$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In Hudson Valley, DA Says $2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In Hudson Valley, DA Says
$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In Hudson Valley, DA Says Six people, including a licensed real estate broker and salesperson, and a corporation, have been charged with defrauding homeowners in Westchester and fraudulently obtaining $2 million in loans by stealing property deeds, DA officials said.  The six defendants involved in the scheme, including three Westchester residents and a Long Island man, were arrested and arraigned in late June for their role in a scheme that allegedly defrauded homeowners in Yonkers and New Rochelle, the Westchester County District Attorney's Office announced on Monday, July 3.  According to officials, the…
Ex-Mets Manager Bobby Valentine Tells Why He Decided To Make Pitch To Be Mayor Of His Hometown Ex-Mets Manager Bobby Valentine Tells Why He Decided To Make Pitch To Be Mayor Of His Hometown
Ex-Mets Manager Bobby Valentine Tells Why He Decided To Make Pitch To Be Mayor Of His Hometown He's been known by many as the unofficial mayor of Connecticut's second-largest city for years. Now, after a lifelong career in sports, Major League Baseball legend Bobby Valentine wants to be Stamford's mayor for real. In a week, on Tuesday, Nov. 2, voters will make the call in a race that has drawn national attention and even seen each candidate endorsed by a past United States president. "Tommy Lasorda would introduce me either as the mayor of Stamford or ambassador of Stamford," Valentine says, referring to the late Los Angeles Dodgers manager. The 71-year-old Valentine can't pinpoint…