They include New York City Police Department workers and a jail official. The phony loans added up to more than $1.5 million, prosecutors said. Source: New York Times
Posts published in “Embezzlement”
A Group Raised Money to Push Adams’s Agenda. Much of It Went to One Man.
By Gotham Rex on November 2, 2022
A political action committee has given more money to its founder and his charter school than to candidates aligned with Mayor Eric Adams. Source: New York Times
Hasidic School to Pay $8 Million After Admitting to Widespread Fraud
By Gotham Rex on October 24, 2022
The Central United Talmudical Academy, which operates the largest all-boys yeshiva in New York State, acknowledged illegally diverting money from federal food aid and other programs. Source: New York Times
The N.R.A. and Wayne LaPierre’s Next Foe: One of Their Own
By Gotham Rex on August 18, 2020
As New York’s attorney general moves to dissolve the gun group, a former top executive is releasing a tell-all about how the N.R.A. is “rife with fraud and corruption.” Source: New York Times