Browsing Tag

False Statements

Financial Feaud: Patrick Hale Dejean Guilty Of 13 Counts Of Mail Fraud And Making False Statements

scammersoff Feb 28, 2019

Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False…

scammersoff Jan 19, 2017

USA Capers Announces Former New York State Senator John L. Sampson Sentenced To 5 Yearshttps://youtu.be/Adz3cnIZ52AU.S. Attorney Robert Capers, outside the Federal Court in Brooklyn, announced former New York State Senator John Sampson…
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Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns

scammersoff Jun 12, 2016

Selim Zherka, Westchester Businessman, Sentenced in White Plains Federal Court to 37 Months for Conspiring to Make False Statements to a Bank and to File Materially False Federal Tax ReturnsPreet Bharara, the United States Attorney for…
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