Chicago CFO Tells Manhattan Jury Fees Vanished In Alleged $12M Loan Hustle
A Chicago developer's CFO told a Manhattan federal jury that the firm paid appraisal fees to companies tied to two Florida men and received no loan. Prosecutors say the defendants ran an alleged $12 million advance‑fee scheme.
Bronx Basement Pill Mills Busted As Fentanyl Death Trap, Jury Finds
A federal jury convicted two men accused of running Bronx and Washington Heights pill mills that pressed fentanyl‑laced counterfeit pills and shipped more than a million tablets nationwide.
Manhattan Feds Charge North Carolina Man In Massive Private-Stock Scheme
Manhattan prosecutors charged a North Carolina man in an alleged scheme to obtain hundreds of millions of shares as Jay Clayton vows to pursue private‑market fraud. The case underscores growing SDNY scrutiny of off‑market securities deals.
Manhattan Judge Lets Wall Street Giants Off The Hook In Tricolor Meltdown Fight
A Manhattan judge tossed noteholders’ suit accusing JPMorgan, Barclays and Fifth Third of missing red flags at bankrupt subprime lender Tricolor, trimming investors’ civil options. The ruling comes as criminal cases and bankruptcy work continue to unfold.
Feds Nail GWB Chase Suspect In Manhattan After Alleged Two-Kilo Run
A federal grand jury returned a two-count indictment after a GWB car chase; the defendant was released on a $75,000 secured bond with pretrial checks on his business ties. Court reporting says roughly two kilos of cocaine were tied to the vehicle.












