Legal Research

The Associated Press State & Local Wire, July 9, 2009 Thursday 12:03 AM GMT, , BUSINESS NEWS, 532 words, 13 charged in $100 million mortgage fraud in NYC, By SAMUEL MAULL, Associated Press Writer, NEW YORK
... at its outset as a criminal enterprise. Morgenthau said  ...
... charges that include larceny and fraud. "Most of them are facing state  ...
NEW YORK, USA (97%)

The Journal News (Westchester County, New York), July 9, 2009 Thursday, NEWS, 580 words, Man living on Stephen Baldwin's property accused of trafficking heroin, Steve Lieberman
CONTROLLED SUBSTANCES CRIME (91%); HEROIN (91%); CRIMINAL OFFENSES (90%); CHRISTIANS &  ...
... 89%); FORECLOSURE (78%); LAW ENFORCEMENT (77%); ARRESTS ( ...
NEW YORK, USA (92%)
New York

The Journal News (Westchester County, New York), July 9, 2009 Thursday, NEWS, 447 words, Ex-official arrested in Stony Point Little League theft, Akiko Matsuda and Steve Lieberman
... 78%); LAWYERS (78%); CRIMINAL CONVICTIONS (78%); SUBPOENAS ( ...
... FORCES (76%); TAX LAW (75%); COUNTY GOVERNMENT ( ...
NEW YORK, USA (92%)
New York

The Journal News (Westchester County, New York), July 9, 2009 Thursday, NEWS; Pg. 3, 565 words, NAACP to celebrate centennial in NYC, Suzan Clarke
... 77%); WOMEN (77%); CRIMINAL LAW (69%); VULNERABLE HEALTH  ...
... LEGAL EDUCATION (64%); LAW COURTS & TRIBUNALS (64%);  ...
NEW YORK, USA (94%); ILLINOIS,  ...
New York

The Journal News (Westchester County, New York), July 9, 2009 Thursday, NEWS; Pg. 7AWP, 180 words, Croton police search for shoplifter suspect who ran off after car stop, Shawn Cohen
... PHARMACIES (90%); PROPERTY CRIMES (88%); FELONIES (88%); LAW ENFORCEMENT (88%); ARRESTS ( ...
NEW YORK, USA (92%)
New York

The Journal News (Westchester County, New York), July 9, 2009 Thursday, NEWS; Pg. 5AWP, 155 words, Boy suspect in prostitution sting also accused of graffiti, Will David
PROSTITUTION (92%); CRIMINAL OFFENSES (90%); ILLEGAL  ...
... FORCES (90%); JUVENILE CRIME (90%); ARRESTS (90%);  ...
... 88%); FELONIES (88%); LAW ENFORCEMENT (88%); INVESTIGATIONS ( ...
NEW YORK, USA (92%)
New York

The New York Times, July 9, 2009 Thursday,  Late Edition - Final, Section B; Column 0; Business/Financial Desk; Pg. 7, 318 words, Six Employees of Sky Capital Are Accused in a $140 Million Fraud Scheme, By REUTERS
... prosecutors announced a criminal indictment on securities, wire and mail fraud charges against Sky  ...
... 91%); FRAUD & FINANCIAL CRIME (90%); STOCK EXCHANGES ( ...
... 78%); INDICTMENTS (77%); LAW ENFORCEMENT (77%); JUSTICE  ...
NEW YORK, USA (92%); FLORIDA,  .

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The New York Times, July 9, 2009 Thursday,  Late Edition - Final, Section A; Column 0; Metropolitan Desk; Pg. 25, 688 words, 13 Real Estate Professionals Are Indicted on Mortgage Fraud Charges, By C. J. HUGHES
... 90%); FRAUD & FINANCIAL CRIME (90%); MORTGAGE BANKING &  ...
... INVESTIGATIONS (78%); LARCENY & THEFT (78%); REAL ESTATE  ...
NEW YORK, USA (94%)

The New York Times, July 9, 2009 Thursday,  Late Edition - Final, Section A; Column 0; Metropolitan Desk; Pg. 24, 621 words, 145-Year Term Suggested In Lawyer's Fraud Case, By BENJAMIN WEISER
... 92%); FRAUD & FINANCIAL CRIME (90%); JUSTICE DEPARTMENTS ( ...
... WEALTH MANAGEMENT (89%); LAW SCHOOLS (78%); LAW COURTS & TRIBUNALS (78%);  ...
NEW YORK, USA (93%)

Newsday (New York), July 9, 2009 Thursday,  ALL EDITIONS, OPINION; Pg. A34, 239 words, False sense of security?; Gun statistics tell a sobering story
... in addition to the fear of crime, the prospect of stricter gun laws, due to the election of President  ...
... in retirements among law enforcement officers who then  ...
CRIME RATES (91%); EDITORIALS &  ...
... HOMICIDE (78%); VIOLENT CRIME (78%); LAW ENFORCEMENT (78%); SHOOTINGS ( ...
NEW YORK, USA (79%); NORTHEAST  ...

Newsday (New York), July 9, 2009 Thursday,  ALL EDITIONS, NEWS; Pg. A23, 378 words, NASSAU COUNTY: Corbin trial date may occur during campaign, BY RICK BRAND
... FEDERAL GOVERNMENT (78%); CRIMINAL OFFENSES (78%); SPECIAL  ...
... 78%); LAWYERS (78%); LAW COURTS & TRIBUNALS (78%);  ...
NEW YORK, USA (79%)

Newsday (New York), July 9, 2009 Thursday,  ALL EDITIONS, NEWS; Pg. A23, 241 words, NORTH HEMPSTEAD: Official back after sanction, charges, BY CHRISTINA HERNANDEZ
... 78%); LAWYERS (77%); CRIMINAL OFFENSES (73%); JUSTICE DEPARTMENTS (73%); LARCENY & THEFT (73%)
NEW YORK, USA (79%)

Newsday (New York), July 9, 2009 Thursday,  ALL EDITIONS, BUSINESS; Pg. A37, 452 words, 13 indicted in mortgage scam; Scheme allegedly run out of Garden City office; Seven Long Islanders among those charged; Fraud cost banks over $100M, prosecutors say, BY KATHLEEN KERR
... 91%); FRAUD & FINANCIAL CRIME (90%); INVESTIGATIONS (90%); REAL ESTATE FRAUD (90%); MORTGAGE BANKING &  ...
... FINANCE (78%); LARCENY & THEFT (78%); SECONDARY MARKET  ...
NEW YORK, USA (94%)

Newsday (New York), July 9, 2009 Thursday,  ALL EDITIONS, BUSINESS; Pg. A37, 488 words, Sky Capital brokers charged in fraud, BY ELLEN YAN
FRAUD & FINANCIAL CRIME (90%); ARRESTS (89%);  ...
... 78%); DELISTINGS (78%); LAW ENFORCEMENT (78%); STOCK  ...
NEW YORK, USA (94%); NORTH  .

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Rochester Democrat and Chronicle (New York), July 9, 2009 Thursday, NEWS, 890 words, Pignato to serve 2 years for sex bribe, Michael Zeigler
... 90%); BRIBERY (90%); CRIMINAL CONVICTIONS (90%); SENTENCING (90%); CRIMINAL OFFENSES (89%); PRISONS ( ...
... JAIL SENTENCING (89%); LAW COURTS & TRIBUNALS (89%);  ...
... MISCONDUCT (78%); LARCENY & THEFT (78%); JUSTICE DEPARTMENTS ( ...
NEW YORK, USA (79%)
New York

Rochester Democrat and Chronicle (New York), July 9, 2009 Thursday, NEWS, 271 words, News briefs, Staff reports
... 92%); CONTROLLED SUBSTANCES CRIME (91%); EYEWITNESSES (90%); CRIMINAL OFFENSES (90%); ARRESTS ( ...
... 90%); SHERIFFS (89%); LAW ENFORCEMENT (78%); METHAMPHETAMINE ( ...
NEW YORK, USA (79%)
New York

Rochester Democrat and Chronicle (New York), July 9, 2009 Thursday, NEWS, 248 words, Psychologist, wife deny theft charges, Patti Singer
... 90%); FRAUD & FINANCIAL CRIME (90%); INDICTMENTS (90%); LARCENY & THEFT (90%); MEDICARE FRAUD (78%); FELONIES (78%);  ...
NEW YORK, USA (79%)
New York