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U.S. Attorney Damian Williams said: “Parket traded on his reputation as a respected financier and fabricated paper assets to defraud lenders of millions of dollars."
Adrian Lawrence, a citizen of Jamaica, will be arraigned this afternoon in federal court in Central Islip on a six-count indictment charging him with
Three U.S. Postal Service employees have been arrested in connection with a $1.3 million fraud and identity theft ...
Authorities said the credit card scheme netted $1.3 million in losses from financial institutions and retailers such as Chanel, Fendi, Hermes, and Dior.
Authorities said the credit card scheme netted $1.3 million in losses from financial institutions and retailers such as Chanel, Fendi, Hermes, and Dior.