View Single Post
  #1  
Old 09-02-2010, 04:55 AM
Immigration's Avatar
Immigration Immigration is offline
Administrator
 
Join Date: Oct 2007
Posts: 2,997
Default Menands man pleads guilty in massive Ponzi scheme

A 53-year-old Menands resident pleaded guilty on August 19 to mail fraud and filing a fraudulent tax return following a U.S. Immigration and Customs Enforcement (ICE) led investigation.

More...
Reply With Quote