Category Archives: Payday Loan Qualifications

Procedure Skyfall: AG James Announces Convictions In $3 Million Dollar Loan Fraud And Cash Laundering Scheme

Kenneth Martinez and Metropolitan EnterprisesConvicted for Stealing Over $455,000 in Taxes

<>Three Defendants and Three businesses Plead Guilty to Felony Chargesand Must Pay an overall total of $1.5 Million in Restitution and Judgments

Kenneth Martinez, Owner of Metropolitan Enterprises, Sentenced to Three to Nine Years in jail

NEW YORK – Attorney General Letitia James today announced the felony beliefs of three people and three organizations, because of a three-year research into fraudulent techniques into the scaffolding industry carried out by the Attorney General’s workplace, with the Port Authority of the latest York and nj-new jersey, the latest York state dept. Of Taxation and Finance (DTF), as well as the new york class Construction Authority. The joint research — dubbed “Operation Skyfall” — unveiled that the six co-defendants involved with a two-year scheme to defraud banking institutions away from vast amounts, then laundered the profits through numerous companies.

“We are all devoted to uncovering and businesses that are prosecuting have defrauded their state and various banking institutions away from millions, ” said nyc Attorney General Letitia James. Continue reading