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Suffolk DA: Attorney, Client Indicted for Allegedly Stealing $395k From Fraudulent Sale of House

Suffolk DA: Attorney, Client Indicted for Allegedly Stealing $395k From Fraudulent Sale of House
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.

William wexlerDavid bessoJerome binderAnthony senftJames regateiroMichelle kaszubaFinancial investigations money laundering bureauSuffolk county courtSuffolk county clerk officeSuffolk county district attorney timothyGrand larcenySecond degreeFalsifying business recordsFirst degreeFourth degreeDix hills

Attorney, client sold Huntington home, stole $395K from sale, Sini says

Attorney, client sold Huntington home, stole $395K from sale, Sini says
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.

William wexlerDavid bessoJerome binderJames regateiroDeborah morrisFinancial investigations money laundering bureauSuffolk county clerk officeSuffolk county district attorney timothy siniDix hillsFinancial investigationsMoney launderingSuffolk county clerkLong islander