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Attorney General James And State Police Superintendent Corlett Announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money Laundering Scheme

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NEW YORK — Attorney General Letitia James today announced the convictions of Tea Kaganovich, 47, and Ramazi Mitaishvili, 58, both from Brooklyn, and Bernard Bentley, M.D., 61, of East Hampton, for their roles in fraudulently billing Medicaid for more than $8 million for fraudulent diagnostic testing services.

Attorney General James And state police superintendent Corlett Announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money Laundering Scheme New Huddersfield housing development officially named best of its kind in West Yorkshire | Business Up North

Attorney General James And State police superintendent corlett announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money Laundering Scheme [En Espaol] Fiscal General James Y El Superintendente De La Polica Estatal Corlett Anuncian Condenas De Pareja De Brooklyn Por Esquema De Lavado De Dinero Y Fraude Hipotecario De.

News from the New York Attorney General's Office FOR IMMEDIATE. Conviction Review Bureau. Indictment Of Brooklyn Couple For Year-Long Mortgage Fraud And Money Laundering Scheme To Obtain Over $1.3 Million. and State Police Superintendent George P. Beach II announced today the.

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Attorney General James And State Police superintendent corlett announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money laundering scheme attorney General James And State Police Superintendent Corlett Announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money laundering scheme raul contents.

A Boston Police Officer has been indicted in connection with stealing money from the Boston Police Department’s evidence room and attempting to launder it at Plainridge Park Casino. A Suffolk County Grand Jury indicted Joseph Nee, age 44, today on the charges of Larceny over $250 and money laundering (one count each).

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