Ex-Director In NYC Mayor's Office Charged With Bank Fraud
Ex-Director In NYC Mayor's Office Charged With Bank Fraud <https://www.law360.com/newyork/articles/1845130?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-06-10&read_main=1&nlsidx=0&nlaidx=8> By Elliot Weld A former director in the New York City Mayor's Office during the Bill de Blasio administration has been indicted on charges that he schemed to defraud over a dozen banks out of about $10 million using illegitimate fraud reports to induce reimbursements. Indictment attached | Read full article » <https://www.law360.com/newyork/articles/1845130?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-06-10&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.com/newyork/articles/1845130?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-06-10&read_later=1&nlsidx=0&nlaidx=8>
participants (1)
-
Gunnar Larson