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Articles Posted in Nassau

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Las Vegas businessman reaches $400,000 settlement in fraud case

In a surprising twist of fate, the Las Vegas businessman who was arrested last year under suspicion of an $80 million dollar investment fraud has reached a settlement worth $400,000 with one of his angry investors. Apparently, the man solicited to investors that he was in the process of developing…

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Con Juan Scammer faces jail, says a Bronx Criminal Lawyer

A con man, who was seen as a notorious Con Juan, used an online dating site to scam lonely women out of their life savings. He will now be paying a high price for his loveless actions including a lengthy prison sentence. He facing a variety of charges includign Grand…

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