Contact Us
1250 Broadway, 27th Floor, New York, NY 10001 212-619-5400 Manhattan Attorney
Manhattan Lawyer
Attorney Profiles Firm News Practice Areas Newsletters Real Estate Lawyers' Blog Clients' Rights
Best of the Best Top 100 2015 Award
Best of the Best Top 100 2016 Award

NY Real Estate Law Blog

Categories

Archives

Follow Lucas on Twitter & LinkedIn

Recent Posts in Conversion, generally Category

1579 results found. Viewing page 1 of 64. Go to page 1 2 3 4 5 6 7  . . . 60 61 62 63 64   Next

STOLE MONEY FROM STUDENTS

DA VANCE ANNOUNCES GUILTY PLEA OF JENETTA FERGUSON FOR STEALING MORE THAN $40,000 FROM ESL STUDENTS Defendant Falsely Promised to Provide Green Cards for Students from Europe and Asia Manhattan ...
Continue reading "STOLE MONEY FROM STUDENTS" »

PAID PATIENTS TO COME TO THEM

Three Individuals Plead Guilty in $55 Million Health Care Fraud Scheme at Two Brooklyn Medical Clinics Three individuals recently pleaded guilty in connection with a health care fraud scheme involving ...
Continue reading "PAID PATIENTS TO COME TO THEM" »

PAYROLL TAX PURLOINERS PUNISHED

West Virginia Business Owners Sentenced to Prison for Failing to Pay Employment Taxes Two Wayne County, West Virginia business owners were recently sentenced to prison for failing to pay over ...
Continue reading "PAYROLL TAX PURLOINERS PUNISHED" »

BAD BILL BOLLAND BLOCKED

A.G. Schneiderman Announces Prison Sentence Of Orange County Man For Stealing Hundreds Of Thousands In Investment Scheme William Vogt Posed As Wealthy Fashion Designer “Bill Bolland” To ...
Continue reading "BAD BILL BOLLAND BLOCKED" »

BAD BUS BUSINESS

Four School Bus Company Owners Convicted for Bid Rigging and Mail Fraud Conspiracies Involving Puerto Rico Public School Bus Services Following a week-long trial, a federal jury in Puerto Rico ...
Continue reading "BAD BUS BUSINESS" »

SETTLING WITH ACER

A.G. Schneiderman Announces Settlement With Computer Manufacturer After Data Breach Exposed More Than 35,000 Credit Card Numbers Acer Service Corporation Must Pay $115,000 In Penalties And Reform Data ...
Continue reading "SETTLING WITH ACER" »

BILLED MILLIONS FOR PHONY TESTS

Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States Two owners of ...
Continue reading "BILLED MILLIONS FOR PHONY TESTS" »

PUMPING & DUMPING GOT HIM 48 MONTHS

Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering A Canadian citizen and permanent resident of Costa Rica was recently sentenced to 48 months in prison ...
Continue reading "PUMPING & DUMPING GOT HIM 48 MONTHS" »

EMMA'S PHONY RETURNS?

Court Shuts Down Illinois Tax Return Preparer Barred Tax Return Preparer Allegedly Falsely Claimed Unqualified Dependents and Improper Filing Status for Customers A federal court in Illinois ...
Continue reading "EMMA'S PHONY RETURNS?" »

WASHINGTON RIVER DIDN'T PROTECT EMPLOYEES?

Washington River Protection Solutions Agrees to Pay $5.275 Million to Settle False Overtime and Premium Pay Allegations Washington River Protection Solutions LLC (WRPS) has agreed to pay the United ...
Continue reading "WASHINGTON RIVER DIDN'T PROTECT EMPLOYEES?" »

LOSS FOR CHASTITY?

Defendants in Student Loan Debt Relief Scheme Banned from Industry in Settlement with FTC and Florida Under a settlement with the Federal Trade Commission and the State of Florida, the operators of an ...
Continue reading "LOSS FOR CHASTITY?" »

LAS VEGAS SANDS PLAYED GAMES?

Las Vegas Sands Corporation Agrees to Pay Nearly $7 Million Penalty to Resolve FCPA Charges Related to China and Macao Las Vegas Sands Corp. (Sands), a Nevada-based gaming and resort company, agreed ...
Continue reading "LAS VEGAS SANDS PLAYED GAMES?" »

BACK ON TRACK DERAILED FOR FRAUD

Schneiderman Announces Three-Quarter House Scheme Indictments New York Attorney General Eric Schneiderman speaking at New York Law School, March 18, 2014. Image credit: CityLaw A rehabilitation ...
Continue reading "BACK ON TRACK DERAILED FOR FRAUD" »

DUPED INTO BUYING CREDIT REPORTS

FTC Halts Scheme That Advertised Phony Rental Properties and ‘Free’ Credit Reports to Enroll Consumers in Costly Credit Monitoring Service The Federal Trade Commission has charged Credit ...
Continue reading "DUPED INTO BUYING CREDIT REPORTS" »

WESTERN UNION LAUNDERED CASH

Western Union Admits Anti-Money Laundering Violations and Settles Consumer Fraud Charges, Forfeits $586 Million in Settlement with FTC and Justice Department Company also agrees to implement ...
Continue reading "WESTERN UNION LAUNDERED CASH" »

UNHAPPY RETURNS FOR THIS TAX PREPARER

A.G. Schneiderman And Acting Tax Commissioner Manion Announce Felony Conviction Of Unregistered Long Island Tax Preparer Susan Murillo Submitted Fraudulent Returns In An Attempt To Steal Refunds From ...
Continue reading "UNHAPPY RETURNS FOR THIS TAX PREPARER" »

EDITH RAMIREZ RESIGNS

FTC Chairwoman Edith Ramirez Announces Resignation Federal Trade Commission Chairwoman Edith Ramirez recently announced her resignation from the Commission, effective February 10, 2017. Ramirez became ...
Continue reading "EDITH RAMIREZ RESIGNS" »

IT'S IDENTITY THEFT AWARENESS WEEK!

FTC Hosts Tax Identity Theft Awareness Week Jan. 30- Feb. 3 Webinars, Social Media Events focus on helping consumers reduce their risk The Federal Trade Commission will mark Tax Identity Theft Week, ...
Continue reading "IT'S IDENTITY THEFT AWARENESS WEEK!" »

DISHONORING THIEVES

Four Individuals Charged for Alleged Involvement in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal Court documents were recently unsealed charging four individuals for ...
Continue reading "DISHONORING THIEVES" »

EURO MANIPULATORS MANACLED

Three Former Traders for Major Banks Indicted in Foreign Currency Exchange Antitrust Conspiracy A federal grand jury returned an indictment against three former traders of major banks for their ...
Continue reading "EURO MANIPULATORS MANACLED" »

BRIBED VENEZUELANS FOR CONTRACTS

Two Businessmen Plead Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Schemes A former general manager and partial owner of a Florida-based energy company and an owner of ...
Continue reading "BRIBED VENEZUELANS FOR CONTRACTS" »

INVESTMENT, TAX & INSURANCE FRAUD?

A.G. Schneiderman Announces Convictions Of Albany Insurance Broker In Securities Fraud Scheme And Wife In Life Insurance Scam Lawrence D. Rosenbaum, Chairman Of Saratoga Cheese Corporation, Pleads ...
Continue reading "INVESTMENT, TAX & INSURANCE FRAUD?" »

FRAUD SANK POSEIDON

Former Vice President of Publicly Traded Company Charged with Orchestrating $100 Million Securities Fraud Scheme A former vice president of U.S. operations at a now-defunct publicly traded Canadian ...
Continue reading "FRAUD SANK POSEIDON" »

CONTEST TO PROTECT HOME DEVICES

FTC Announces Internet of Things Challenge to Combat Security Vulnerabilities in Home Devices Contestants will compete for a top prize of $25,000 for best technical solution The Federal Trade ...
Continue reading "CONTEST TO PROTECT HOME DEVICES" »

BAD VENDING MACHINE VENDORS

Two New York Salesmen Sentenced to Prison for Fraudulently Selling Vending Machine Businesses A federal judge sentenced two Long Island, New York, sales representatives to prison for fraudulently ...
Continue reading "BAD VENDING MACHINE VENDORS" »
1579 results found. Viewing page 1 of 64. Go to page 1 2 3 4 5 6 7  . . . 60 61 62 63 64   Next