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4 from Glen Cove charged in mass-marketing investment scheme, federal prosecutors say

4 from Glen Cove charged in mass-marketing investment scheme, federal prosecutors say
newsday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.com Daily Mail and Mail on Sunday newspapers.

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Five NYers Nabbed For $8.4 Million Fraud, Money Laundering Scheme, Feds Says

Four Long Island residents are among five New Yorkers facing charges for a multi-million dollar “boiler room” fraud and money laundering scheme, federal officials announced.US Attorney Damian Williams announced that five suspects are facin… ....

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