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Caught Red Handed [54]

Date Date Convicted Funds Missing From Title Description Description Convicted Caught Caught By Amount Missing Charges Convicted Of Amount Recovered Jail Time Jail Term Link Convicted Link
1/2/2018 1/2/2018 he Gingerbread Learning Center State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon More ...

 

President accused of falsifying business records for The Gingerbread Learning

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Dennis Mosesman and Elsie Mosesman NYS OSC $771,000.00 Grand Larceny in the Second Degree, a class C Felony, Grand Larceny in the Third More ... No Link