Tuesday, July 30, 2024 Share U.S. Attorney’s Office, Eastern District of New York Defendant Maintained Shell Accounts to Conceal $55 Million Used to Purchase Jewelry, Luxury Vehicles and Renovate His Penthouse Apartment on the Upper East Side A federal jury … Continue reading
Thursday, August 1, 2024 U.S. Attorney’s Office, Eastern District of New York Defendants Raised More Than $1 Billion from Investors A federal jury in Brooklyn convicted David Gentile, the founder, owner and Chief Executive Officer (CEO) of GPB Capital Holdings, … Continue reading
U.S. Attorney’s Office, Southern District of New York Nader Al-Naji Defrauded Investor of Approximately $3 Million Damian Williams, the United States Attorney for the Southern District of New York, and Christie M. Curtis, the Acting Assistant Director in Charge of … Continue reading
Tuesday, August 6 2 p.m. BRIEFING ON UPCOMING STORM 2:30 PM Watch Live: https://www.facebook.com/westchestergov/ · County Executive George Latimer introduces the importance of colorectal cancer screening. · Westchester County Health Department Commissioner Sherlita Amler, MD, to join to encourage everyone 45 years … Continue reading