Tag: Loretta E. Lynch

BULLETIN: Feds Say New York Man Was Running $50 Million Real-Estate Ponzi Swindle; Gershon Barkany Arrested By FBI

BULLETIN: A man in the Far Rockaway section of the New York City Borough of Queens was running a $50 million real-estate Ponzi swindle that duped investors into believing they were investing in a “risk-free” flipping scheme involving large properties in New York and New Jersey, federal prosecutors said. Gershon Barkany, 29, was arrested today…

Mar 28, 2013
BULLETIN: Vincent McCrudden Pleads Guilty To Threatening Regulators, Government Officials

BULLETIN: Vincent McCrudden, who was arrested in January amid allegations he threatened to kill 47 regulators and government officials, has pleaded guilty to two counts of transmitting threats to kill. McCrudden, 50, faces up to 10 years in prison. He has been jailed since his arrest in New Jersey. “Mr. McCrudden made bone-chilling and graphic…

Jul 18, 2011

BULLETIN: Feds Say New York Man Was Running $50 Million Real-Estate Ponzi Swindle; Gershon Barkany Arrested By FBI