Articles Posted in Westchester County

Patron of the arts, real estate executive, and general partner are all terms being thrown around about a man accused of defrauding investors of more than six million dollars, declares a NY Criminal Lawyer. In Dallas a 68 year old real estate executive is under federal indictment for allegedly committing…

District Judge Pat Priest of San Antonio sentenced former U.S. Majority Leader Tom DeLay to three years in jail. He was charged with conspiring to launder corporate money into 2002 political donations for several candidates running for election, a New York Criminal Lawyer was told. He will also serve 10…