Keyword: fraud
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1. Police said when a 93-year-old man recently answered his phone at the Hebrew Home at Riverdale, located at 5901 Palisade Ave., the caller immediately beseeched his help. “I’ve had … more
The United States Attorney’s Office for the Southern District of New York reports that Gerard Canino, the president and owner of First Class Equities (“FCE”), was sentenced on May 22, 2013 in … more
On March 8, 2013, Robert Owens, a Bronx income tax return preparer, was sentenced by a Manhattan federal judge to spend six months in home confinement and 12 months in community confinement for … more
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