Employees accused of stealing $4M from Pei Cobb Freed & Partners
Two employees of the architecture firm co-founded by Pritzker Prize winner I.M. Pei face charges that they stole $4 million from the company to pay off their own credit card bills.
DA Vance: Four Individuals and Three Corporations Charged with $9.6 Million Construction Industry Fraud
Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictments of three corporations and four individuals for collectively defrauding at least 40 subcontracting companies out of approximately $9.6 million by failing to pay the companies for work completed on 34 projects in Manhattan.
Construction firms accused of ripping off nearly $10M from contractors
Four men and three corporations were indicted Wednesday for ripping off nearly $10 million from 40 subcontractors for work they performed on major Manhattan construction projects, officials said.
David Zweighaft of RSZ to Present CLE Seminar on Ethics on 9/26/18
Ethical Considerations in Retaining and Presenting Expert Witnesses Complimentary Ethics CLE presented by: David Zweighaft, CPA, CFE, CFF of RSZ Forensic Associates and Kathy S. Marks, Esq., of Yankwitt LLP Wednesday, September 26, 2018 7:30 am – 10:30 am Scandanavia House 58 Park Ave. New York, NY 10016 SEATING IS LIMITED | REGISTRATION IS REQUIRED