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 ...
FOX 5 New York on MSN1mon
Squatter who nearly owned NYC hotel, declared mentally incompetent in fraud caseNEW YORK - A man charged with fraud for claiming ownership of a New York City hotel has been found mentally incompetent and ...
The New York attorney general’s office said Tuesday it will not drop its multimillion-dollar civil fraud case against ...
The New York attorney general and the Manhattan district attorney both said Tuesday they will not dismiss their historic ...
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.
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 ...
NEW YORK — Steve Bannon’s trial on charges of duping conservatives ... when federal investigators accused him and three associates of fraud and money laundering. Bannon and his partners ...
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 ...
Mickey Barreto lived in the New Yorker hotel for free for years before his recent arrest. Barreto faces 24 charges, including felony fraud. Doctors found Barreto ... his mental condition would improve ...
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