Process Skyfall: AG James Announces Convictions In $3 Million Dollar Loan Fraud And Cash Laundering Scheme
Kenneth Martinez and Metropolitan EnterprisesConvicted for Stealing Over $455,000 in fees
<>Three Defendants and Three businesses Plead Guilty to Felony Chargesand Must Pay a complete of $1.5 Million in Restitution and Judgments
Kenneth Martinez, Owner of Metropolitan Enterprises, Sentenced to Three to Nine Years in jail
NEW YORK – Attorney General Letitia James today announced the felony beliefs of three people and three businesses, because of an investigation that is three-year fraudulent techniques within the scaffolding industry carried out by the Attorney General’s workplace, with the Port Authority of the latest York and nj-new jersey, this new York state dept. Of Taxation and Finance (DTF), while the new york class http://paydayloanoffice.com/ Construction Authority. The joint investigation — dubbed “Operation Skyfall” — unveiled that the six co-defendants involved with a two-year scheme to defraud finance institutions away from vast amounts, after which laundered the profits through numerous organizations. More