Ponzi / Pyramid

The finance director kept two sets of books and one of them paid for Florida

Jordan Khammar pleaded guilty in federal court in Brooklyn this week to a decade of wire fraud and money laundering. The machine that moved the money was the same machine he was hired to protect.

By Elena Ruiz · May 16

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Real Estate

The judge held the escrow. That was the whole pitch.

Federal prosecutors say a sitting New York Supreme Court justice let his name sit on a bank account two investors believed was an escrow. The wire cleared. The money moved. Only a fraction came home.

By Ray Delgado · May 13

The finance director kept two sets of books and one of them paid for Florida

The judge held the escrow. That was the whole pitch.

See the pitch they're running today.

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