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Category: Featured - Page 24

Bukh Law

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NY Attorney General Letitia James Faces Subpoena

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mortgage fraud in Brooklyn

Mortgage Lender Sentenced to 2 Years After $8M Fraud

According to recent reports, the former president of sales at Vanguard Funding LLC was sentenced to 2 years imprisonment after getting convicted of fraud associated with $8.9 million in fraudulent warehouse loans. The suspect and former co-owner of Vanguard allegedly used the funds for home mortgages from these loans for personal gain rather than actual […]

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sexual assault in brooklyn

Midwood Man Gets 10 Years After Sexual Assault

On Thursday, August 12th, Tony Johnson, a 20-year-old Midwood resident, was sentenced to serve 10 years in jail by Brooklyn Supreme Court Justice Jane Tully. According to court documents, the suspect has pleaded guilty to first-degree criminal sexual assault. What’s more, the crime was committed against a 13-year-old child. The incident occurred back on October […]

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political campaign scam

Naturalized Chinese Citizens Pull Off $27M International Scam

Did you know that it’s illegal for foreign nationals to contribute financially to American political campaigns? This law makes sense, as it helps prevent any foreign monetary influence on our elections. According to reports, foreign nationals and Chinese citizens Sherry Xue Li and Lianbo Wang knew about this law prior to initiating a complex and […]

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oxycodone charges

Feds Seize Brooklyn Doctor’s “Pill Mill” Condo

One 75-year-old doctor who pled guilty in 2019 to felony charges related to trafficking oxycodone has recently had his old condo seized by the Feds. This recent seizure comes after the suspect was already forced to sell his “Monte Carlo-style mansion” in Staten Island. According to recent reports, the doctor reportedly utilized the apartment to […]

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