Louis Ciminelli, Kevin Schuler and Michael Laipple were among the eight arrested on Sept. 22 for their alleged role in lucrative pay-to-play plots.
The Manhattan U.S. Attorney and the FBI arrested Louis Cherico today, a New York City lawyer charged with six counts of mortgage fraud, money laundering, and obstruction of justice. Cherico allegedly ran a scheme for six months in 2...
Three Orange County residents are among six people charged with wire fraud related to an alleged real estate flipping scheme that bilked at least $4.2 million from more than three dozen victims, prosecutors said.
The pair will be charged with first-degree assault for their roles in a Sept. 27 blast that killed FDNY Deputy Chief Michael Fahy.