FOX 5 New York on MSN1mon
Squatter who nearly owned NYC hotel, declared mentally incompetent in fraud case
NEW YORK - A man charged with fraud for claiming ownership of a New York City hotel has been found mentally incompetent and ...
U.S. News & World Report1mon
Man Who Used Legal Loophole to Live Rent-Free for Years in NYC Hotel Found Unfit to Stand Trial
Man Who Used Legal Loophole to Live Rent-Free for Years in NYC Hotel Found Unfit to Stand Trial NEW YORK (AP) — A man charged ...
Courthouse News Service2d
NY attorney general rejects Trump’s plea to vacate massive civil fraud judgment
MANHATTAN (CN) — New York Attorney General Letitia James won’t drop the nearly half a billion dollar civil fraud judgment she won against President-elect Donald Trump earlier this year, despite Trump ...
AOL1mon
A man who paid $200.57 for a night at a famous NYC hotel and then lived there rent-free for years is unfit to stand trial, court says
Mickey Barreto lived in the New Yorker hotel for free for years before his recent arrest. Barreto faces 24 charges, including felony fraud ... would improve, The New York Times reported.
The New York Times25d
Bannon’s New York Trial on Fraud Charges Is Postponed Until February
Bannon’s trial on charges that he schemed to defraud ... money laundering and fraud. The allegations are connected to a group called We Build the Wall that raised more than $25 million from ...
Man who used legal loophole to live rent-free for years in NYC hotel found unfit to stand trial
NEW YORK (AP) — A man charged with fraud for claiming to own a storied Manhattan hotel where he had been living rent-free for ...
Yahoo News1mon
Squatter who nearly owned NYC hotel, declared mentally incompetent in fraud case
NEW YORK - A man charged with fraud for claiming ownership of a New York City hotel has been found mentally incompetent and unfit to stand trial, prosecutors said Wednesday. Mickey Barreto, accused of ...