#real-estate-crime

[ follow ]
fromBrooklyn Eagle
2 months ago

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.M through fake payroll and check-cashing scheme

A bookkeeper and two accomplices stole over $1.1 million through a fraudulent payroll scheme involving fake jobs and inflated salaries.
NYC real estate
fromqns.com
3 months ago

Long Island woman convicted in Queens deed theft ring targeting elderly homeowners: AG QNS

Stacie Saunders was convicted for her role in a deed theft scheme targeting vulnerable homeowners.
[ Load more ]