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Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco (Release No LR-25771; Jul 7, 2023)

Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco (Release No LR-25771; Jul 7, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesMarlio mauricio diaz cardonaMao yu linNikola faukovicDavid stoeltingMelissa coppolaKatherine brombergCarlos felipe rezkJason schallAndrew defrancescoCatherine defrancescoAlexander levineDanielle srourCool holdingsRetail strategy task

Tony Chiu of Mineola and Rex Chiu of Albertson sold more than 250,000 pairs of fraudulently obtained pants to wholesalers, DA Bragg says

Tony and Rex Chiu conspired to obtain 253,884 pairs of denim and jogging pants valued at more than $2 million, Manhattan prosecutors said.

United statesNew yorkLong islandThomas reillyJoseph sanchezTony chiuAlvin braggRex chiuMao yu linManhattan district attorney officeUs department of homeland securityMod societeYork police departmentNew york cityManhattan district attorneyDistrict attorney alvin bragg

NYC trio stole company identity, pilfered 250K pairs of pants

Three men stole the identity of an importing company, placing orders for 250,000 pairs of pants worth $2 million that were billed to the real business.

New yorkUnited statesSan franciscoLong islandIyu linSteven hirschRex chiuJoseph sanchezMao yu linJohn falconeTony chiuAlvin braggManhattan district attorney officeMod societyUs airManhattan supreme court justice althea drysdale

Waterfront Commission Bans Multiple Individuals Over Links To Four of The Five Families (And DeCavalcantes)

Waterfront Commission Bans Multiple Individuals Over Links To Four of The Five Families (And DeCavalcantes)
cosanostranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cosanostranews.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesSri lankaNew jerseyRhode islandStaten islandNew york state supreme courtSouth huntingtonLong islandIvan iorizzoElizabeth crottyLongstreet josephTimothy bonaguroDaniel frooksTino fiumaraHanna bruckner