William E. Rapfogel, a Jewish community leader, is expected to plead guilty in a scheme to steal millions from the Metropolitan New York Council on Jewish Poverty.
Rapfogel To Plead Guilty In Scheme To Steal Millions From Charity
By JAMES C. McKINLEY Jr. and WILLIAM K. RASHBAUM, New York Times
Tue, 04/22/2014 - 8:23pm
BING NEWS:
- 2 LA men plead guilty in $2.7 million stolen checks scheme
Carlos Corona, 36, of South Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, admitted to conspiracy to commit bank fraud and aggravated identity theft.
05/1/2024 - 5:15 pm | View Link - Men stole $2.7 million through check fraud scheme targeting Southern Californians
Two men pleaded guilty to stealing around $2.7 million by targeting the mail of Southern Californians. Carlos Corona, 36, of Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, pleaded guilty on ...
05/1/2024 - 1:16 pm | View Link - Four men convicted in $4.8 million dollar fraud scheme
Four Florida men have been convicted in federal court in Providence for their roles in a widespread conspiracy to use stolen personal identifying information (PII) to fraudulently obtain more than $4.
04/30/2024 - 11:02 am | View Link - 7 Minnesotans accused in scheme to defraud pandemic food program go on trial
Seven Minnesotans have gone on trial for what prosecutors call a massive scheme to exploit lax rules during the COVID-19 pandemic and steal from a program meant to provide meals to low-income children ...
04/29/2024 - 10:26 am | View Link - Trial for ‘largest COVID-19 fraud scheme’ begins. How $250M was stolen from hungry kids
These defendants exploited a program designed to provide nutritious food to needy children during the COVID-19 pandemic. Instead, they prioritized their own greed,” prosecutors said.
04/29/2024 - 8:45 am | View Link - More
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