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 ...

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, ...

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 ...

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 ...