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northcountrygazette.org » North Country Gazette - Nov 14, 2008
ALBANY—A Capital Region man who solicited investors for a real estate venture in Troy that he knew was bound to fail has admitted to violating the state Martin Act, a class E felony. Roger Shearer, 61, of Farmingdale …
Also tagged: business, crime, courts, troy, investors, gateway commons, martin act
northcountrygazette.org » North Country Gazette - Oct 20, 2008
POUGHKEEPSIE— A Poughkeepsie man whose insurance agent’s license was revoked in 2005 pleaded guilty Thursday to theft from a health benefit plan for selling phony health insurance. He was charged with victimizing 240 …
Also tagged: mvp, insurance, license, crime, new york, courts, new york state, health insurance, consumers, premiums, insurance agent, insurance department
northcountrygazette.org » North Country Gazette - Oct 14, 2008
BROOME COUNTY—A 59-year-old former insurance broker who sold insurance despite having his license revoked in 2002 was sentenced to five years’ probation in Broome County Court on Wednesday for pocketing $90,000 in …
Also tagged: insurance, crime, courts, new york state, binghamton, liability, probation, insurance policy, premiums, grand larceny, broome county, insurance broker
northcountrygazette.org » North Country Gazette - Sep 26, 2008
BRONX—The owner of a now defunct Bronx car dealership has been convicted of stealing half a million dollars from more than four dozen customers between January 2005 and May 2006. Robert Federico, 48, pled guilty to one …
Also tagged: business, crime, theft, warranty, courts, banks, new york state, financing, consumers, bronx, warranties, car dealership, lincoln mercury, grand larceny, robert federico
northcountrygazette.org » North Country Gazette - Sep 20, 2008
NEW YORK—A historian has been sentenced to 18 months in prison for his theft and subsequent sale of historic letters written by George Washington and Abraham Lincoln. Edward J. Renehan Jr. pleaded guilty in May to …
Also tagged: crime, government, theft, letters, gallery, courts, george washington, abraham lincoln, historian, theodore roosevelt, edward renehan
northcountrygazette.org » North Country Gazette - Sep 17, 2008
WASHINGTON—Harriette Monica Walters, 51, a former employee of the District of Columbia’s Office of Tax and Revenue (OTR), and alleged leader of a sophisticated conspiracy, pleaded guilty Tuesday to felony counts of …
Also tagged: crime, government, courts, taxes, conspiracy, embezzlement, district of columbia, tax evasion, property tax refunds
northcountrygazette.org » North Country Gazette - Sep 5, 2008
BUFFALO—The former elected superintendent of highways for the town of Marilla has been sentenced to seven months in federal prison as a result of his guilty plea to felony charges of theft of government money. David …
Also tagged: crime, government, courts, new york state, invoices, david pierce, highway superintendent, supervised release, town employees, town of marilla
northcountrygazette.org » North Country Gazette - Aug 7, 2008
ALBANY—William F. Tessitore, a lawyer admitted to practice in 1991 who had maintained an office in Albany, has been disbarred after admitting a “substantial conversion of clients funds. Tessitore had resigned from …
Also tagged: albany, courts, clients, new york state, lawyer, state supreme court, lawyers fund, conversion of funds, william tessitore
zdnet.com » security News items, Blog posts | ZDNet - Jul 24, 2008
Edward "Eddie" Davidson, a notorious e-mail spammer who was sentenced to jail time in April, has escaped from a federal prison camp in Florence, Colorado. Davidson left, also known as the "Spam King, made a run for it …
Also tagged: security, e mail, online communications, internal revenue service, ryan naraine, federal prison camp
northcountrygazette.org » North Country Gazette - Jul 4, 2008
NEW YORK—A New York City employee and her husband who ripped off $2.5 million from the city’s program that provides free legal services to the poor with cases in Family Court have avoided any jail time. Raimma Tagiev …
Also tagged: crime, courts, new york state, consumers, house arrest, defendants, legal aid, criminal justice coordinator, indigents, office of court admnistration