Some executives at nonprofit groups that operate New York City homeless shelters are benefiting from the plight of the people they serve. Source: New York Times
Posts published in “Frauds and Swindling”
Housing Boss Earns $1 Million to Run Shelters Despite a Troubled Past
By Gotham Rex on October 3, 2021
Some executives at nonprofit groups that operate New York City homeless shelters are benefiting from the plight of the people they serve. Source: New York Times
Pearl Tytell, Examiner of Dubious Documents, Dies at 104
By Gotham Rex on October 2, 2021
For a half-century, she used her knowledge of handwriting, typewriters, paper and ink to investigate the veracity of checks, letters, contracts and other paperwork. Source: New York Times
Alberto Vilar, Arts Patron Convicted of Fraud, Dies at 80
By Gotham Rex on September 8, 2021
An opera fan, he used the riches from his investment business to fuel a spending spree at opera companies and other cultural organizations. But many of his pledges went unfulfilled. Source: New York Times
Trump Organization Indictment: What We Know
By Gotham Rex on July 1, 2021
Charges against the former president’s company and a top executive, explained. Source: New York Times
Weisselberg, ‘Soldier’ for Trump, Faces Charges and Test of His Loyalty
By Gotham Rex on June 30, 2021
The Trump Organization executive is expected to be charged on Thursday, along with the company, as he comes under increasing pressure to turn on the family. Source: New York Times
Trump Organization Lawyers Meet With Manhattan Prosecutors
By Gotham Rex on June 28, 2021
An indictment against the business, the Trump Organization, and a top executive, Allen Weisselberg, could come as soon as this week in Manhattan. Source: New York Times
Trump Executive Could Face Charges as Soon as This Summer
By Gotham Rex on June 15, 2021
An investigation into Allen Weisselberg, the Trump Organization’s finance chief, appears to be heading into its final stages as prosecutors increase pressure on him. Source: New York Times
Senior Trump Organization Official to Testify Before Grand Jury
By Gotham Rex on June 4, 2021
The Manhattan district attorney’s office subpoenaed Jeffrey McConney, a long-serving financial executive at the company. Source: New York Times
Prosecutors Investigating Whether Ukrainians Meddled in 2020 Election
By Gotham Rex on May 27, 2021
The Brooklyn federal inquiry has examined whether former and current Ukrainian officials tried to interfere in the election, including funneling misleading information through Rudolph W. Giuliani. Source: New York Times
Councilman Pleads Guilty to $82,000 Tax Fraud. He Has No Plans to Quit.
By Gotham Rex on April 22, 2021
Chaim Deutsch, a city councilman from Brooklyn, falsely deducted business expenses, according to federal prosecutors. Source: New York Times
Prosecutors Investigating Trump Focus on His Finance Chief
By Gotham Rex on March 1, 2021
Manhattan district attorney investigators who are examining possible financial fraud have asked witnesses about Allen Weisselberg, the chief financial officer at the Trump Organization. Source: New York Times
Manhattan D.A. Recruits Top Prosecutor for Trump Inquiry
By Gotham Rex on February 18, 2021
The Manhattan district attorney has enlisted a former federal prosecutor who is an expert on white-collar crime to join the team investigating the Trump family business. Source: New York Times
Lev Parnas, Giuliani Associate, Faces New Fraud Accusations
By Gotham Rex on February 4, 2021
The Securities and Exchange Commission claimed in a lawsuit that Mr. Parnas and a business partner duped investors in a start-up called Fraud Guarantee. Source: New York Times
Bannon, Pardoned by Trump, Now Faces Manhattan D.A. Investigation
By Gotham Rex on February 2, 2021
Stephen K. Bannon got a last-minute pardon from President Donald J. Trump in a federal fraud case, but now state prosecutors are considering bringing charges. Source: New York Times