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Posts in White Collar Crime

  • Dec 27 New York Man Charged With Mail Fraud for Alleged Vermin Scam

    Earlier this fall, David Han of Queens was charged with one count of mail fraud and one count of conspiracy to commit mail fraud ...

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  • Oct 18 Fraud suit underway against White Plains Esplanade

    A family of a former Esplanade senior resident has filed suit against the owner for fraud and breach of contract . Marc Sherman, ...

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  • Sep 05 Eddie Antar of 'Crazy Eddie' Chain, Dies at 68

    Eddie Antar, the founder of the “Crazy Eddie” electronics chain died Saturday, September 10. Antar was 68. The cause of his death ...

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  • Feb 28 What is considered to be wire fraud?

    Wire fraud generally constitutes any plan devised with the intent of defrauding others of money or property via any electric form ...

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Most Popular
  • How Governor Cuomo's Executive Order Affects Your Case
  • Richard Portale Featured in Netflix Documentary 'The Confession Tapes'
  • New York State Recently Modified its Bail and Discovery Reform Laws and is Beginning to Expand the Types of Matters Being Heard in the Courts While Governor Cuomo's New York State on PAUSE Executive Order is in Effect: How These Changes Impact Your Case
  • New York Cop's Boyfriend Caught in Sting
  • Woman charged with murdering ex-boyfriend, bond set at $500,000
Portale Randazzo LLP Portale Randazzo LLP
914-292-3557
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245 Main Street
Suite 340

White Plains, NY 10601
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