Recent Posts in the White Collar Crime Category

• New York Man Charged With Mail Fraud for Alleged Vermin Scam
  Dec 27, 2016
  Earlier this fall, David Han of Queens was charged with one count of mail fraud and one count of conspiracy to commit mail fraud for his elaborate ...
  Posted By Portale Randazzo LLP
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• Fraud suit underway against White Plains Esplanade
  Oct 18, 2016
  A family of a former Esplanade senior resident has filed suit against the owner for fraud and breach of contract . Marc Sherman, attorney, and son of ...
  Posted By Law Offices of Richard A. Portale, P.C.
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• Eddie Antar of 'Crazy Eddie' Chain, Dies at 68
  Sep 5, 2016
  Eddie Antar, the founder of the “Crazy Eddie” electronics chain died Saturday, September 10. Antar was 68. The cause of his death was undisclosed. The ...
  Posted By Law Offices of Richard A. Portale, P.C.
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• What is considered to be wire fraud?
  Feb 28, 2014
  Wire fraud generally constitutes any plan devised with the intent of defrauding others of money or property via any electric form of media. ...
  Posted By Portale Randazzo LLP
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