fraudulently Archives - Law Offices of Michael Singer, P.C. https://lawsinger.com/tag/fraudulently/ Personal Injury Attorneys Wed, 24 Nov 2010 17:11:46 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 SEARCH WARRANTS: Claim of False Arrest when search warrant executed in a public versus private location https://lawsinger.com/false-arrest-clients-arrested-during-the-execution-of-a-search-warrant-in-a-public-versus-private-location/ Tue, 30 Jun 2009 16:47:26 +0000 http://myersgaliardo.com/1/?p=384 We often come across cases in which the client was “in the wrong place at the wrong time”.  Perhaps the most glaring example of poor timing is being present in a location when the police issue a search warrant looking for contraband.  Assuming the warrant was not fraudulently obtained, the court has sanctioned the search. […]

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]]> Queens Man Charged With Grand Larceny And Insurance Fraud After Judge Halts Civil Case And Refers Matter To District Attorney https://lawsinger.com/queens-man-charged-with-grand-larceny-and-insurance-fraud-after-judge-halts-civil-case-and-refers-matter-to-district-attorney/ Wed, 11 Mar 2009 15:28:01 +0000 http://myersgaliardo.com/1/?p=568 Background Check At Time of Arrest Reveals Defendant Wanted On Rape Charges in Pennsylvania DISTRICT ATTORNEY QUEENS COUNTY 125-01 QUEENS BOULEVARD KEW GARDENS, NEW YORK 11415-1568 718-286-6000 Queens District Attorney Richard A. Brown announced today that a former mortgage company employee whose civil lawsuit against the New York City Transit Authority was placed on hold […]

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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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