A former manager of a major U.S. software company was recently indicted on charges of wire fraud, suspicion and money laundering, following an investigation which revealed a multi-million dollar international scam. During the course of his five-year employment with the software company, the defendant appears to have taken kickbacks from…
A New York Criminal Lawyer has learned that a former middle school teacher has been arrested by police for improper text messaging a former student and offering to furnish her with alcohol. The 41-year old former teacher now faces the fourth degree felony of contributing to the delinquency of a…
Although he’s been charged with taking bribes for falsely saying that cranes had been inspected and that operators of the cranes were certified, James Delayo who is a senior inspector with the Dept. of Buildings has not been connected to the recent accidents in NYC. The collapses killed nine in…