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From the category archives:

Scheme to defraud

Self-Proclaimed Licensed New York Immigration Attorney Arrested And Charged With Multiple Counts Of Fraud

by BCheung on August 26, 2010

Three Residents Of New York Arrested And Charged With 714 Counts Of Fraud

by BCheung on August 23, 2010

Self-Proclaimed New York State Licensed Immigration Lawyer And UN Employee Charged With Multiple Counts Of Fraud

by BCheung on August 10, 2010

Former Counsel To Bronx Public Administrator Indicted For Attempting To Defraud New York City If More Than $3000,000

by BCheung on July 13, 2010

The Universal Church’s Treasurer Uses The Church’s Name To Defraud Banks Of More Than $22K

by BCheung on July 12, 2010

New York City Imposter Immigration Attorney Arrested And Charged With Fraud

by BCheung on June 22, 2010

Defendants Faces Dire Consequences For Securities Fraud And Corporate Theft Charges

by BCheung on May 26, 2010

Local New York Resident Pleas Guilty To Operating A $1.3 Million Real Estate Ponzi Scheme

by BCheung on May 18, 2010

Man Arrested For Forging New York City Judges’ Signatures on Divorce Papers

by JP on March 21, 2010

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