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Alleged crystal-ball swindler Pamela Ufie, 28, was arrested near Bryant Park on Thursday evening and charged with one count ...
Donald Trump’s blockbuster fraud trial reached a dramatic finale at closing arguments Thursday when the former president made an end-run around a judge’s strict orders to get his two cents on ...
Mickey Barreto lived in the New Yorker Hotel for free for years before his recent arrest. Barreto faces 24 charges, including felony fraud. Doctors found Barreto unfit for trial. A judge ordered ...
As of 4:36 p.m. the jury has reached a verdict on counts 2, 3, 4, and 5, but remains deadlocked on count 1, with the defense ...
NEW YORK (AP) — A man charged with fraud for claiming to own a storied Manhattan hotel where he had been living rent-free for years has been found unfit to stand trial, prosecutors said Wednesday.
A man charged with fraud for claiming to own a storied Manhattan hotel where he had been living rent-free for years has been found unfit to stand trial, prosecutors said Wednesday. Doctors ...
A man charged with fraud for claiming to own a storied Manhattan hotel where he had been living rent-free for years has been found unfit to stand trial.