frauds Archives - Law Offices of Michael Singer, P.C. https://lawsinger.com/tag/frauds/ Personal Injury Attorneys Fri, 08 Jan 2010 18:41:56 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 “Harmless Perv” Defense https://lawsinger.com/newyorkpost-harmless-perv-defense/ Fri, 15 Sep 2006 18:27:35 +0000 http://myersgaliardo.com/1/?p=101 An alleged cyber-sicko accused of posing online as a co-ed to trick college women into sending him their nude photos has hired a top forensic shrink to prove he's just a harmless nerd.

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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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