Showing posts with label SIX INDIVIDUALS AND ONE COMPANY INDICTED FOR THEFT OF $270. Show all posts
Showing posts with label SIX INDIVIDUALS AND ONE COMPANY INDICTED FOR THEFT OF $270. 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 ...