embezzlement Archives - Law Offices of Michael Singer, P.C. https://lawsinger.com/tag/embezzlement/ Personal Injury Attorneys Fri, 04 Nov 2011 17:04:51 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.2 Madoff Faces Hard Time, Victims’ Wrath https://lawsinger.com/at-sentencing-madoff-faces-hard-time-victims-wrath/ Wed, 01 Jul 2009 00:13:36 +0000 http://myersgaliardo.com/1/?p=392 Written by Jason Fink with Newsday Bernie Madoff will learn today whether he will die in prison. A few victims of the disgraced Wall Street financier, who faces a maximum 150 years in prison, will get their chance to tell Judge Denny Chin of the havoc the fraudster wreaked on their lives. Some of the […]

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]]> Smurfing Hard Time https://lawsinger.com/newyorkpost-smurfing-hard-time/ Sat, 23 Aug 2008 20:33:37 +0000 http://myersgaliardo.com/1/?p=116 The man who helped bring the Smurfs to America was busted yesterday for allegedly trying to shake down his son-in-law - a deep-pocketed executive at a top private equity firm - for $11 million, authorities said.

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]]> Fotog Got The Cheese https://lawsinger.com/fotog-was-louse-who-got-the-cheese/ Fri, 18 Aug 2006 21:28:40 +0000 http://myersgaliardo.com/1/?p=123 A FRENCH photographer admitted in a Manhattan courtroom yesterday that he ripped off his former roommate of thousands of dollars by pretending to be in financial deals with celebrities like Madonna.

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]]> $4 Mil “Star” Scam https://lawsinger.com/4-mil-star-scam/ Fri, 12 May 2006 20:10:54 +0000 http://myersgaliardo.com/1/?p=114 Between his cashmere coats, his perfect French accent and his claims of big-bucks dealings with John Travolta and Jodie Foster, Alexis Quinlin was quite the convincing businessman - taking some 22 investors into handing him nearly $4 million over five years.

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]]> Film Distributor Fraud Charges https://lawsinger.com/manhattan-film-distributor-charged-in-fraud/ Fri, 12 May 2006 19:07:06 +0000 http://myersgaliardo.com/1/?p=105 Manhattan Film Distributor Charged In Fraud By Anemona Hartocollis (NYT) A small independent film distributor has been indicted for defrauding at least 22 people  of $3.9 million over seven year, the Manhattan District Attorney said yesterday. The film distributor, Alexis Quinlan, 46, President of Offline Releasing told investors he needed money to export televisions to […]

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