Search for: "Westbury Bank"
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2 Jan 2013, 4:57 pm
Mitchell Cohen, 54, Old Westbury, New York, the owner of the now defunct Buy-A-Home real estate brokerage business, pled guilty to one count of conspiracy to commit wire, bank and mail fraud in connection with a multi-million dollar mortgage fraud scheme. [read post]
12 Dec 2011, 12:18 am
James Robert Sweet, 44, Westbury, New York, the kingpin of the largest mortgage fraud and identity theft ring in Nassau County, New York, history has been sentenced to four to 12 years in prison for his role in leading an organization that stole more than $20 million from homeowners, banks, and the County government. [read post]
11 Jun 2012, 1:17 am
Jacquelyn Torado, 42, Westbury, New York, Neal Sultzer, 61, Plainview, New York, and Kevin Hymes, 39, Armonk, New York, and former attorney Michael Schlussel, 50, Merrick, New York, pled guilty to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme involving over 100 home mortgage loans for residential properties in the New York City area. [read post]
22 Mar 2011, 2:59 am
" James Robert Sweet, 43, Westbury, New …Read More... [read post]
23 May 2013, 1:39 am
James Kalpakis, 52, Old Westbury, New York, a disbarred attorney has been indicted on multiple felonies for stealing more than $4 million from multiple individuals and banks he was representing in real estate deals, including his own wife. [read post]
16 Oct 2013, 7:45 am
James Kalpakis, 52, Old Westbury, New York, a disbarred attorney, has pleaded guilty to the top count against him after being charged with stealing more than $4 million from multiple individuals and banks he was representing in real estate deals, including his own wife. [read post]
26 Sep 2019, 9:05 pm
Alan told Marcus that they had about $3.5 million in debt to the bank. [read post]
6 Feb 2011, 8:26 pm
Father regularly deposits child support money into a bank account for Mother. [read post]
27 May 2013, 4:36 pm
Canino pled guilty in April 2012 to conspiracy to commit wire fraud and bank fraud in connection with the scheme, and was sentenced by U.S. [read post]
18 May 2014, 6:32 pm
The proponent also asserts that the husband's bank accounts were also removed to this county pursuant to a general unlimited power of attorney which the movants concede was granted to the proponent. [read post]
5 Aug 2011, 11:00 am
Their purpose wasn't to assist home buyers; it was a thinly veiled, multi-million-dollar bank fraud scheme. [read post]
11 Dec 2009, 7:30 pm
Ken is a former board member at his temple and director of the Old Westbury Horseman's Foundation. [read post]
12 Jan 2010, 10:30 pm
He is the former editor of the column, "Bankruptcy for Bankers" which appeared in the Banking Law Journal. [read post]
21 Nov 2011, 12:28 pm
The firm has about 67 full- and part-time employees at its headquarters in Amherst and 22 full- and part-time employees at its Westbury location. [read post]
30 Mar 2015, 5:15 pm
A Queens Family Lawyer said the proponent asserts in opposition the previous finding of this court (as to this more below); that the marital domicile was broken while both decedents were hospitalized when the husband authorized his brother (proponent here) to remove his clothing to the brother's home in Old Westbury, Nassau County; that the husband's bank accounts were also removed to this county pursuant to a general unlimited power of attorney which the movants concede… [read post]
28 Apr 2014, 3:10 am
Shalik to put up his half of the bank loan pay-down. [read post]
19 Sep 2015, 7:56 pm
If petitioner were to be the sole trustee of any trust created under the will, Article SEVENTH directs her to "appoint an individual or qualified bank or trust company to serve with her as co-trustee of such trust. [read post]
15 Jul 2017, 4:00 am
However, they did not perform bank reconciliations or accountability analyses on a monthly basis during the audit period. [read post]
7 Apr 2015, 6:46 pm
In her affidavit she sets forth that she has no bank account, owns no stocks, bonds, life insurance policies, or real estate (other than marital residence). [read post]
28 Jan 2013, 4:59 pm
Choice, v.50, no. 06, February 2013. [read post]
