New York A.G. James Announces Convictions in $3 Million Dollar Loan Fraud and Money Laundering Scheme
August 27, 2019
August 27, 2019
NEW YORK, Aug. 27 -- New York Attorney General Letitia James issued the following news release:
Attorney General Letitia James today announced the felony convictions of three individuals and three companies, as a result of a three-year investigation into fraudulent practices in the scaffolding industry conducted by the Attorney General's Office, in conjunction with the Port Authority of New York and New Jersey, the New York State Department of Taxation and Finance (DTF), and the New . . .
Attorney General Letitia James today announced the felony convictions of three individuals and three companies, as a result of a three-year investigation into fraudulent practices in the scaffolding industry conducted by the Attorney General's Office, in conjunction with the Port Authority of New York and New Jersey, the New York State Department of Taxation and Finance (DTF), and the New . . .