Guilderland Real Estate News

Guilderland Real Estate News

Real Estate news for Guilderland, NY continually updated from thousands of sources.

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  • A.G. Schneiderman Announces Conviction Of Capital Re...

    Feb 20, 2018 | via LongIsland.com 

    February 20, 2018 - Attorney General Eric T. Schneiderman announced the convictions after a two-week jury trial of David A. Mazzeo, 59, of Guilderland, New York, and Michael C. Caruso, 62, of Schenectady, New York, for their participation in a wide-ranging scheme to defraud investors and lending institutions. The evidence at trial showed that between July 2012 and September 2013, the two defendants engaged in a complex, quid pro quo scheme, whereby Caruso opened a personal bank account in his own name and let Mazzeo use the account to steal nearly $150,000 from multiple individuals, all while Mazzeo was under investigation for other investment fraud schemes.

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    Related Topix: Guilderland, NY, Schenectady, NY, Criminal Defense Law, Law, Foreclosures

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