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REPORTAR FRAUDE, DESPERDICIO O ABUSO
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    Former NYCHA Superintendent Sentenced To 18 Months In Prison After Trial Conviction For Bribery And Extortion Offenses
    Jay Clayton, United States Attorney for the Southern District of New York, announced that HECTOR COLON, a former superintendent for the New York City Housing Authority (“NYCHA”), was sentenced today to 18 months in prison for soliciting and accepting approximately $30,000 in bribes from contractors Read More
    Mayo 06, 2025
    News
    Press Release
    Kissimmee Real Estate Broker Sentenced For Bank Fraud
    Orlando, FL – United States District Judge Wendy W. Berger has sentenced Maria Del Carmen Montes (48, Kissimmee) to 33 months in federal prison for bank fraud. Montes pleaded guilty on January 4, 2024. According to court documents, Montes, co-conspirator Carlos Ferrer, and others created Read More
    Abril 30, 2025
    News
    News
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