Browsing: fraud

News & Features
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Apparently, the four car owners in Sheepshead Bay that actually have their car registered in 11235 are paying the highest rates for car insurance of any zip code in New York State. The data was analyzed by consumer advice website ValuePenguin.com, which attempted to rank the affordability of car insurance across the state. What they found…

News & Features
11

Litvin gives “pro” legal tips, discussing how the banks are out to rip you off. Attorney General Eric Schneiderman is suing a local law firm and its namesake attorney, accusing them of running a fraudulent mortgage rescue scheme that ripped off financially vulnerable homeowners facing foreclosure. The attorney general filed suit in New York County…

News & Features
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First phony lawyers, now phony dentists. Authorities arrested four people for pretending to be dentists and practicing on patients out of two Sheepshead Bay area clinics. Attorney General Eric Schneiderman filed felony charges against Konstantin Shtrambrand, Ilya Zolotar, Sergey Tolokolnikov and Hakob Gahnapetyan for practicing dentistry without a license. They face up to four years…

News & Features
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Clothing donation bins are nothing new to the area, although the handful of organizations behind them place them with varying degrees of legality. One company in particular appears to have thrown caution to the wind, with several placements around Southern Brooklyn that are blatantly illegal. These bins may not be placed on public property, as it is in the…

News & Features
1

Congressman Michael Grimm, facing a 20-count indictment on tax evasion, fraud and illegal hiring practices, may now head to trial in October, a month before elections. SILive reports: Speaking at a status conference in Brooklyn federal court on Monday, Assistant U.S. Attorney James Gatta said that motion procedures and hearings in the case could be held…

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