fraud

Liu in FBI cross hairs
Liu in FBI cross hairs
News Jay Lane 12/23/2011 at 9:08AM

Liu in FBI cross hairs A federal probe into the campaign fund-raising operations for city Comptroller John Liu is now focused on the candidate himself, The Post has learned. “If campaign-finance rules are being circumvented or violated, there’s certainly a question whether the candidate himself knew about it or was a party to it,” one [...]

Shirley Huntley’s Niece, Senior Aide Among Those Indicted In Nonprofit Scheme
Shirley Huntley’s Niece, Senior Aide Among Those Indicted In Nonprofit Scheme
News Jay Lane 12/09/2011 at 9:00AM

Southeast Queens serial rapist eyed in three attacks  A stocky rape suspect brutally pounced on a Queens woman from behind, put her in a choke hold on a residential street and tried to rape her, a chilling police video shows. The Wednesday attack happened in southeast Queens around 2 a.m. when the suspect — described [...]

Fiancee of Sean Bell urges NYPD Chief Ray Kelly to fire officers in beau’s shooting death
Fiancee of Sean Bell urges NYPD Chief Ray Kelly to fire officers in beau’s shooting death
News Jay Lane 12/02/2011 at 8:53AM

Fiancee of Sean Bell urges NYPD Chief Ray Kelly to fire officers in beau’s shooting death Sean Bell’s fiancée Thursday urged the city’s top cop to sack all five officers who fired in the shooting frenzy that killed her beau on their wedding day in 2006. Nicole Paultre-Bell made the demand of Police Commissioner Raymond Kelly after an [...]

Eighteen people busted in alleged $1.9M auto loan scheme in Queens
Eighteen people busted in alleged $1.9M auto loan scheme in Queens
News Jay Lane 12/01/2011 at 3:38PM

Eighteen people busted in alleged $1.9M auto loan scheme in Queens Eighteen people were indicted today for their alleged roles in two auto loan fraud schemes that resulted in nearly $2 million in losses, authorities said. Sixteen people have been arraigned in Queens Supreme Court on charges that include grand larceny and possession of stolen [...]

Queens’ Morning Roundup – 11/17/2011: Top fund-raiser for Comptroller Liu charged with funneling sham donations
Queens’ Morning Roundup – 11/17/2011: Top fund-raiser for Comptroller Liu charged with funneling sham donations
News Jay Lane 11/17/2011 at 9:07AM

Activist Patricia Dolan killed crossing Hillside Avenue Patricia Dolan, longtime Community Board 8 member, president of the Queens Civic Congress, Kew Gardens Hills Civic Association and the founder of the Flushing Meadows-Corona Park Conservancy, was struck and killed as she crossed Hillside Avenue on Tuesday, November 15. Police say Dolan, 72, was crossing the thoroughfare near [...]