NationalApr 14, 2024Vietnamese developer sentenced to death for $12B fraudTruong My Lan, chairwoman of Van Thinh Phat Group, will appeal her sentence
South FloridaApr 12, 2024Prosecutors charge caregiver with theft of elderly patient’s Miami condoDahamara Cuervo Alonso allegedly illegally transferred a Little Havana unit valued at $150K to herself
Tri-StateApr 11, 2024Long Island attorney accused of stealing $700K from real estate clientsDaniel Boldi faces up to 15 years in prison if convicted