The Park Avenue Bank in Manhattan was closed by the New York State Banking Department on March 12th  and The Federal Deposit Insurance Corporation was appointed the receiver. The bank’s President Charles J. Antonucci was arrested on charges of bribery, wire fraud and embezzlement on the New York State...

New York State Senator Carl Kruger and United States Senator Charles E. Schumer along with Kings County New York District Attorney, Charles J. Hynes announced on February 4th  the indictment of twelve individuals in nine separate cases of mortgage fraud. The indictments stem from the new Mortgage Fraud...

The United States Attorney for the Southern District of Florida, Jeffrey Sloman announced on February 3rd the indictments of ten individuals in a Miami flipping scheme. Mr. Sloman was joined in his announcement by John Gillies, Federal Bureau of Investigation Special Agent in Charge of Miami Field Office...