Long Island Man Sentenced to 42 Months' Imprisonment for $3 Million Bank Loan Scheme longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.
Southern District of New York | Four Members Of Ski-Ball Gang Charged With Racketeering And Multiple Gang-Related Shootings justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
Brooklyn man pleads guilty to stealing $31,000 from victims in check theft scheme amny.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amny.com Daily Mail and Mail on Sunday newspapers.
U.S. Attorney Damian Williams said: “Parket traded on his reputation as a respected financier and fabricated paper assets to defraud lenders of millions of dollars."