Please ensure Javascript is enabled for purposes of website accessibility

Tag Archives: fraud charges

5LINX co-founders indicted

The three co-founders of 5LINX, one of the fastest-growing companies in the Rochester area, have been indicted by a federal grand jury on fraud and conspiracy charges accusing them of cheating investors out of $11.2 million. The indictment, filed Tuesday, ...

Read More »

Feds: Nojay misused $800K before killing himself

Authorities say a New York lawmaker diverted about $800,000 from an escrow account for his own use before killing himself in a cemetery this year. According to a criminal complaint unsealed Monday, Assemblyman Bill Nojay illegally misdirected funds from a ...

Read More »

Brockport financial advisor charged

Eduardo Galan, 62, of Brockport, was charged Thursday with fraud. He is accused of running a financial services business under various names, including S&G Unlimited Services, under which he alleged devised a scheme to defraud multiple clients out of hundreds ...

Read More »

Chinese-based firms on U.S. exchanges face fraud charges

After dozens of companies based in China went public in the United States over the past five years, regulators are uncovering fraud at some, cooling down what has become a hot sector of the stock market. Since March, more than 24 Chinese-based firms disclosed accounting problems or auditor resignations.

Read More »

Ex-director of state fair faces charges

ALBANY — New York Attorney General Andrew Cuomo says the former director of the state fair has been charged with grand larceny, fraud and official misconduct. Peter Cappuccilli Jr. of Syracuse is accused ...

Read More »