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.

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

Read More