Most Recent Articles For: Manhattan

Written by Administrator on June 7th, 2011
In New York City, Bloomberg reports:The criminal investigation of Goldman Sachs Group Inc. by the Manhattan District Attorney’s Office has at its disposal a 90-year-old New York law that makes it easier for state prosecutors to bring charges than their federal counterparts.District Attorney Cyrus Vance Jr. subpoenaed Goldman Sachs, the ...
Written by Administrator on March 13th, 2011
From the Office of the New York County District Attorney:Manhattan District Attorney Cyrus R. Vance, Jr., [] announced the conviction of JOSIE ALMONTE, 33, for perpetrating a large-scale real estate fraud scheme that targeted sixteen victims. On March 9, 2011, a jury in New York State Supreme Court found the ...
Written by Administrator on February 15th, 2011
Fourteen men who participated in a criminal ring engaged in conspiracy to commit credit card fraud, bank fraud, mortgage fraud, and identity theft have been arrested in New York: Ezaz Kabir Choudhury, a/k/a "Ezaz Kabir Chowdhury," Zia Alam, Rashed Ahmed, Firoz Milon, Mohd Altaf, Mohammed Z. Alam, Shajahan Kabal, Mohammed M. Miah, ...
Written by Administrator on August 23rd, 2010
Adam C. Hochfelder, on charges of defrauding investors in two real estate deals, following an investigation by the Manhattan District Attorney’s Office. Today’s indictment charges Hochfelder with engaging in schemes to steal approximately $ 2.5 million from investors in his purported acquisition of the Sagamore Hotel on Lake George, and ...
Written by Administrator on August 17th, 2010
French Riviera For jaw dropping prices and extravagance, Monaco is still the champ.A used home in Monaco costs an average of 45,000 euro a square meter, or about $ 57,000, making the principality the most expensive market in the world, according to the ...
Written by Administrator on August 13th, 2010
The Edge The Edge, Brooklyn's largest new residential development, has commenced closings on the development's first two towers. With immediate occupancy now available, buyers can move into their new homes and be part of The Edge's growing community which includes local retailers and ...
Written by Administrator on August 9th, 2010
NEW YORK — A smooth-talking Italian businessman who once dated actress Anne Hathaway and claimed to have friends in high places at the Vatican is headed to prison after pleading guilty Wednesday in a Manhattan real estate fraud case. Raffaello Follieri agreed not to appeal any sentence of up to five ...