Harlem Restaurateur Gets 5 Years For Ponzi Scheme (Update)
NY Daily News reports that a Harlem restaurateur who was once tight with NYPD higher-ups was sentenced Friday to five years in federal lockup for running a Ponzi scheme.Continue reading
Key Witness In NYPD Corruption Probe Was An Alleged Harlem ‘Loan Shark’
The government’s key witness in multiple corruption probes was a part-time “loan shark” who made money doling out predatory loans, court documents alleged on Tuesday.Continue reading
NYPD Corruption Probe Linked To $12 Mill Harlem Ponzi Scheme
Afew days ago we posted a story Former Harlem Restaurant Owner Allegedly Swindled Investors Of $12 Mill regarding Hamlet Peralta. Continue reading
Former Harlem Restaurant Owner Allegedly Swindled Investors Of $12 Mill (update)
A former Harlem restaurant owner linked to an ongoing NYPD corruption probe was indicted Friday for defrauding investors in fake liquor business, authorities said.Continue reading