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Contractor pleads guilty in fraud over Sandy repairs, DA says

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Today’s Fraud News from around the world: Contractor pleads guilty in fraud over Sandy repairs, DA says: A home improvement contractor from Smithtown has pleaded guilty to defrauding five Nassau County homeowners out of more than $ 110,000 by not …: Google Alert – Fraud Man jailed for fraud after claiming to be Grenfell Tower victim: […]




NY hedge fund manager pleads guilty in massive fraud scandal

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Today’s Fraud News from around the world: NY hedge fund manager pleads guilty in massive fraud scandal: Long Island-based Murray Huberfeld pleaded guilty to one count of wire fraud on Friday for his role in defrauding his Platinum Partners of the $ 60,000 …: Google Alert – Fraud Fraud is the greatest risk for ME companies, […]