Showing posts with label Manhattan U.S. Attorney Charges Two Individuals In $17 Million Real Estate Scam. Show all posts
Showing posts with label Manhattan U.S. Attorney Charges Two Individuals In $17 Million Real Estate Scam. Show all posts
Friday, January 27, 2017

Manhattan U.S. Attorney Charges Two Individuals In $17 Million Real Estate Scam

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    Preet Bharara, the United States Attorney for the Southern District of New York,  and Patricia Tarasca, the Special Agent-in-Charge of...