Tag:

Rafael Alvarez

$145M Scheme: Hudson Valley Man Known As 'Magician' Admits To One Of Largest Ever Frauds $145M Scheme: Hudson Valley Man Known As 'Magician' Admits To One Of Largest Ever Frauds
$145M Scheme: Hudson Valley Man Known As 'Magician' Admits To One Of Largest Ever Frauds A Northern Westchester man who earned the nickname…
$100M Scheme: Northern Westchester Man Known As 'Magician' Nabbed In One Of Largest Ever Frauds $100M Scheme: Northern Westchester Man Known As 'Magician' Nabbed In One Of Largest Ever Frauds
$100M Scheme: Northern Westchester Man Known As 'Magician' Nabbed In One Of Largest Ever Frauds A New York man known as "the Magician" has been…