100PercentBronx
Bronx Politics and Community events
Showing posts with label
000 THROUGH SHELL CORPORATION SCHEME
.
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Showing posts with label
000 THROUGH SHELL CORPORATION SCHEME
.
Show all posts
Saturday, July 1, 2017
SIX INDIVIDUALS AND ONE COMPANY INDICTED FOR THEFT OF $270,000 THROUGH SHELL CORPORATION SCHEME
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Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of six individuals and one company, 92K BLVD., for the ...
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