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 ...
Avraham Tarshish faces up to 30 years in prison for his role in the $2.4 million scheme involving short sale mortgage fraud ...
Doctors say a man who had lived inside the iconic New Yorker Hotel for free for more than half a decade is unfit to stand trial ... would improve, The New York Times reported.
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 ...
Steve Bannon’s trial on charges of duping conservatives ... and they were not charged in the New York State case.
A man charged with fraud for claiming to own a storied Manhattan hotel where he had been living ... understand the criminal proceedings, the New York Times first reported. Barreto dismissed ...
NEW YORK — A man charged with fraud for claiming to own a storied Manhattan hotel where he had been living rent-free for years has been found unfit to stand trial, prosecutors said Wednesday.