EmblemHealth and NYC have agreed to refund up to $53 million to retirees if a judge approves. Claims are due October 30, 2026 — I read the notice for the catch nobody’s mentioning.
Queens had 167 foreclosures in Q1 2026 — more than Brooklyn, the Bronx, Manhattan, and Staten Island combined. What that number means for every middle-class homeowner.
Quick Answer: Laurentiu Ilian Bulat was arrested for allegedly installing skimming devices on over 40 HSBC ATMs across Manhattan, Long Island, and Westchester, stealing at least $1.5 million from customer accounts. The devices recorded card information and used pinhole cameras to capture PINs as customers entered them.Last Thursday it was announced that Laurentiu Ilian Bulat …
Quick Answer: This is not a review of a legitimate service, but rather a Department of Justice civil forfeiture complaint alleging Hizballah-linked institutions used U.S. car purchases to launder money. The scheme involved Lebanese Canadian Bank and two exchange houses funneling narcotics proceeds through used car sales in West Africa back to the designated terrorist …
Quick Answer: Jonathan Oliveras received a 12-year prison sentence for managing an East Coast credit card fraud ring that caused over $750,000 in losses. He must also serve three years supervised release and forfeit $770,646 after pleading guilty to wire fraud and aggravated identity theft charges.An identity thief was sentenced earlier this month to 12 …
Quick Answer: Trucking company owners Gerardo P. Fusella and Vincent J. Fusella Jr. were indicted on 31 counts of embezzlement, mail fraud, and tax evasion related to World Trade Center cleanup contracts. The defendants allegedly bribed union officials and hid drivers’ work hours to avoid paying required wages and benefit contributions between 2007-2009.A trucking company’s …
Quick Answer: The charges against George Sepero and Carmelo Provenzano appear legitimate based on FBI arrests and detailed criminal complaints alleging wire fraud conspiracy. The men allegedly defrauded investors of $3.5 million through fake hedge funds, spending money on luxury items instead of promised foreign currency trading.Two men running a fake hedge fund scheme have …
Quick Answer: Three New York residents were charged with operating an ATM skimming scheme across 11 banks and one credit union in southern New England between February-July 2011. The defendants used hidden devices and pinhole cameras to steal card data and PINs, then created counterfeit cards to withdraw funds from victims’ accounts.Three New York residents …
Quick Answer: Former Posterscope USA executives Todd Hansen and James Buckley face federal charges for allegedly orchestrating a $19.75 million accounting fraud over five years to inflate performance targets and receive higher bonuses. The Manhattan U.S. Attorney’s office says the scheme deceived the outdoor advertising company’s parent corporation Carat and its shareholders about the firm’s …
Quick Answer: Andrew Hamilton Williams, Jr., was convicted of running a $78 million mortgage fraud scheme called “Metro Dream Homes” that promised to pay off homeowners’ mortgages in exchange for $50,000+ investments. Instead of fulfilling promises, the scheme used luxury hotel presentations to defraud victims while laundering money through fake ATM and kiosk investments.Andrew Hamilton …
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