#grand-larceny

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#fraud
NYC real estate
fromNewsday
3 months ago

Danny Noble, of Baldwin, illegally transferred title of Brooklyn home valued at $2.1M, DA says

A man was arrested for falsifying ownership documents for a $2.1 million Brooklyn home.
fromBrooklyn Eagle
3 days ago
Brooklyn

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.M through fake payroll and check-cashing scheme

fromBrooklyn Eagle
1 day ago
NYC politics

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.1M through fake payroll and check-cashing scheme

NYC real estate
fromNewsday
3 months ago

Danny Noble, of Baldwin, illegally transferred title of Brooklyn home valued at $2.1M, DA says

A man was arrested for falsifying ownership documents for a $2.1 million Brooklyn home.
fromBrooklyn Eagle
3 days ago
Brooklyn

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.M through fake payroll and check-cashing scheme

fromBrooklyn Eagle
1 day ago
NYC politics

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.1M through fake payroll and check-cashing scheme

#crime
fromsilive
3 weeks ago
NYC parents

NYPD: Man sought for questioning in connection with grand larceny on Staten Island

fromsilive
3 weeks ago
NYC parents

NYPD: Man sought for questioning in connection with grand larceny on Staten Island

#real-estate-fraud
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