Twin brothers from Great Neck accused of defrauding at least 50 clients, some elderly or disabled, used their positions as trusted financial advisers to steal millions of dollars, a federal prosecutor ...
Twin Long Island financial advisors swindled dozens of their clients out of more $5 million — including a blind woman duped into taking out a loan she didn’t actually need, the feds charged as their ...
Twin brothers from Great Neck accused of using their positions as financial advisers to steal at least $5 million from clients are scheduled to go on trial in September in federal court in Central ...
An advisor previously charged with fraud threatened potential witnesses in his case and tried to destroy evidence, saying one witness should be “peeing blood” or “missing teeth,” according to the ...
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