Former de Blasio aide charged in bank fraud case | | qchron.com

Jun 10, 2024 · A former member of Mayor Bill de Blasio’s City Hall staff was arrested by the FBI last Thursday on federal charges related to the alleged theft of more than $10 million from …

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Former De Blasio Aide Charged In Bank Fraud Case | | Qchron.com

2 weeks from now

Jun 10, 2024 · A former member of Mayor Bill de Blasio’s City Hall staff was arrested by the FBI last Thursday on federal charges related to the alleged theft of more than $10 million from …

qchron.com

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Ex-Director In NYC Mayor's Office Charged With Bank Fraud

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A former director in the New York City Mayor's Office during the Bill de Blasio administration has been indicted on charges that he schemed to defraud over a dozen banks out of about $10 …

law360.com

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Jona Rechnitz Wants Judge To Step Aside From His Bribery Case

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Dec 27, 2020 · A former fundraiser for Mayor de Blasio -- convicted of ferrying a $60,000 bribe in a Ferragamo bag to the head of the city Corrections Officers union -- is demanding that a new …

nypost.com

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$10 Million Contract Details Cost Of Defending Mayor De Blasio In ...

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Nov 21, 2016 · The de Blasio administration, prompted by required budgetary reports, has in recent days offered a limited accounting of its spending on outside lawyers: $6.5 million …

nytimes.com

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US Bank Regulator Fines Three Former Wells Fargo Executives Over …

2 weeks from now

13 hours ago · The Office of the Comptroller of the Currency said Claudia Russ Anderson, the bank's former community bank group risk officer, would be fined $10 million and prohibited …

reuters.com

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#Bitcoin Breaks $100K In A Game-Changing 2024 - YouTube

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2024 was huge for crypto. Bitcoin hit $100K, ETFs brought billions, and meme coins plus AI-driven platforms like Pump.Fun stole the spotlight. With Bitcoin h...

youtube.com

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#MicroStrategy Hits 446,400 BTC Despite Stock Slump - YouTube

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MicroStrategy now holds 446,400 BTC worth $42B, doubling down on its Bitcoin strategy even as MSTR stock drops 36% from its all-time high. Will Saylor’s bold...

youtube.com

FAQs about Former de Blasio aide charged in bank fraud case | | qchron.com Coupon?

Did New York City defraud financial institutions of $10 million?

A former director in the Mayor’s Office and the current Queens Community Coordinator at the New York City Department of Environmental Protection, was arrested Thursday morning for allegedly participating in a scheme to defraud financial institutions of over $10 million, according to the Southern District of New York and the FBI. ...

Did Tommy Lin participate in a bank fraud scheme?

“Tommy Lin allegedly participated in a complex bank fraud scheme while also serving as a Director in the New York City Mayor’s Office and Senior Advisor to the Asian Advisory Council,” U.S. Attorney Damian Williams said. ...

Did city officials extort money from contractors?

The city mayors and other city officials were accused of extorting money in the form of bribes and payoffs from contractors seeking to do business in the county. Kenny pleaded guilty to income tax evasion, though he served less than a year of his 18-year sentence due to illness. ...

Why did the FBI raid Greco's Bronx home in 2024?

The March 2024 FBI raid on the mall, and Greco’s Bronx homes, came after the CITY and Documented revealed a straw donor scheme in which the Adams campaign received dozens of donations made by low-wage immigrant employees. Multiple listed donors told THE CITY that their managers asked them to make donations, then reimbursed them. ...

What happened to Wells Fargo's 'fake accounts' scandal?

The long-time head of the trade group Airlines for America who helped U.S. airlines win $54 billion in federal COVID relief funds will retire at the end of the year. A U.S. banking regulator said on Tuesday it had fined three former executives at Wells Fargo for their roles in the bank's long-running fake accounts scandal. ...

Who pleaded guilty to grand larceny?

Montgomery pleaded guilty to misdemeanor conspiracy charges, agreeing to a $500 fine and 200 hours of community service. So did brothers Shahid and Yahya Mushtaq. In April, construction company owner Shamsuddin Riza pleaded guilty to a felony count of attempted grand larceny. ...