Tag:

Shell Companies

$9.5 Million Fraud: Long Island Man Admits Using Fake Companies In Scheme $9.5 Million Fraud: Long Island Man Admits Using Fake Companies In Scheme
$9.5 Million Fraud: Long Island Man Admits Using Fake Companies In Scheme A Long Island man who is accused of using fake businesses to defraud over $9…
Five NYers Nabbed For $8.4 Million Fraud, Money Laundering Scheme, Feds Says Five NYers Nabbed For $8.4 Million Fraud, Money Laundering Scheme, Feds Says
Five NYers Nabbed For $8.4 Million Fraud, Money Laundering Scheme, Feds Says Four Long Island residents are among five New Yorkers facing charges for…