Law New York investment fraud: 2 men charged with fraud for $2M “ponzi scheme” New York business litigation attorney alert: 2 Westchester County accountants accused of $2 million fraud, investments in bunk accounts. TopWireJuly 25, 2010
Law New York Fraud: Woman charged with running $45M Ponzi scheme New York real estate fraud attorney alert: NJ woman charged with taking $45 million from people in NY, NJ in Ponzi scheme. TopWireJune 17, 2010