money Archives - Law Offices of Michael Singer, P.C. https://lawsinger.com/tag/money/ Personal Injury Attorneys Mon, 20 Oct 2014 23:54:30 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.4 Doctor acquitted in Federal Insurance Fraud Trial https://lawsinger.com/doctor-acquitted-federal-insurance-fraud-trial/ Mon, 20 Oct 2014 23:52:47 +0000 http://03ed697.netsolhost.com/?p=1342 Newsday: Doctor Acquitted at Federal Trial in $275m Insurance Fraud; Trial Co-Counsel: Matthew Myers Joseph Vitoulis, a doctor from Valley Stream named in a widely publicized 2012 indictment about a $275 million scheme to defraud no-fault auto insurers, has been acquitted of all charges in federal court in Manhattan. Vitoulis, 44, was accused of acting […]

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]]> 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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]]> Tale Of Tapes For Santana https://lawsinger.com/tale-of-tapes-for-santana/ Sat, 19 Jul 2008 20:07:14 +0000 http://03ed697.netsolhost.com/?p=1154 by TERI THOMPSON and NATHANIEL VINTON A multi-agency narcotics strike force tapped the cell phone conversations of Spanish Harlem boxer Edgar Santana as part of its year-long investigation into an alleged cocaine conspiracy, which prosecutors say used the U.S. Postal Service to ship multiple kilograms of the drug from Puerto Rico for distribution in New […]

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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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