Tag Archives: Fraud

NEW YORK (AP) — For five years, a New York City man managed to live rent-free in a landmark Manhattan hotel by exploiting an obscure local housing law. But prosecutors this week said Mickey Barreto went too far when he filed paperwork claiming ownership of the entire New Yorker Hotel building — and tried to charge another tenant rent. On …

BOSTON (AP) — Dozens of gang members operating mostly out of a public housing development in a Boston neighborhood have been accused of dealing drugs, targeting their rivals in shootings and recruiting young people with the enticement of appearing in their songs and videos, federal authorities said Wednesday. Acting U.S. Attorney Joshua Levy said the charges against the more than …

SPRINGFIELD, Ill. (AP) — A federal judge on Monday further delayed the wire fraud and money laundering trial of William “Sam” McCann, a former candidate for Illinois governor, after McCann declared he was “medically and psychologically” unable to proceed and dropped his plan to represent himself. U.S. District Court Judge Colleen Lawless didn’t buy the self-diagnosis of the ex-lawmaker, who …