Tag Archives: Fraud

NEW YORK (AP) — A Mafia member was sentenced Wednesday to more than four years in federal prison for his role in a long-running scheme in which he and others extorted funds from a New York City labor union, federal prosecutors said. Vincent Ricciardo, a captain in Colombo crime family, was also ordered to pay $350,000 in forfeiture and $280,890 …

NEW YORK (AP) — Donald Trump suffered a big blow Friday as a New York judge ordered the former president and his companies to pay $355 million in penalties for what the judge described as a scheme to deceive banks and insurers by exaggerating Trump’s wealth on his annual financial statements. The stunning ruling adds to Trump’s legal woes as …