loan

Ethics committee clears Congressmember Meeks of receiving impermissible gifts
News Billy Rennison 12/20/2012 at 12:49PM

The House Ethics Committee closed its investigation into allegations that Congressmember Gregory Meeks received an improper gift in the form of a 2007 loan with no finding of wrong doing. The investigation stemmed from a $40,000 loan Meeks received from Edul Ahmad that the Queens congressmember failed to disclose. The ethics committee said failure to [...]

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 [...]