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Bank Fraud

News
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says Twin financiers Adam and Daniel Kaplan, already charged with…

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by Michael Mashburn
News
'Check Washing': Poughkeepsie Man Tried Stealing Thousands Of Dollars At Credit Unions, DA Says 'Check Washing': Poughkeepsie Man Tried Stealing Thousands Of Dollars At Credit Unions, DA Says
'Check Washing': Poughkeepsie Man Tried Stealing Thousands Of Dollars At Credit Unions, DA Says A 29-year-old man faces prison time after being…

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by Ben Crnic
Police & Fire
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley $9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley The owner of a New York business admitted to running a…

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by Joe Lombardi
Police & Fire
4 Suspects Nabbed After Withdrawing $12K From Victim's Bank Account In Dutchess: Police 4 Suspects Nabbed After Withdrawing $12K From Victim's Bank Account In Dutchess: Police
4 Suspects Nabbed After Withdrawing $12K From Victim's Bank Account In Dutchess: Police Four people, including a Connecticut resident, face attempted…

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by Ben Crnic
News
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…

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by Michael Mashburn