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Duanesburg woman arrested following stolen check investigation

November 20, 2023 by l

  “A Duanesburg woman is facing charges after reportedly trying to cash stolen checks in Niskayuna and Rotterdam. Elizabeth A. Dolder arrested November 15, 2023. “   read the entire article   Channel 10 News 20 November 2023.   Additional news on this arrest found at Colonie police blotter Colonie Area Weekly Police Blotter November … [Read more…]

Posted in: Duanesburg News Tagged: crime, Elizabeth A. Dolder, forgery, fraud

U.S. Supreme Court tosses former Cuomo aide’s bribery conviction

May 11, 2023 by l

  “The U.S. Supreme Court on Thursday overturned the bribery conviction of Joseph Percoco, an ex-aide to Democratic former New York Governor Andrew Cuomo, in a ruling that further limits the ability of federal prosecutors to pursue corruption cases. The justices ruled 9-0 in favor of Joseph Percoco, Cuomo’s former executive deputy secretary who was … [Read more…]

Posted in: Whiteman Osterman and Hanna Tagged: Andrew Cuomo, bid rigging, bribery, fraud, Joseph Percoco, Louis Ciminelli, Samuel Alito, Todd Howe, Yaakov Roth

How to: Questions for the Town and the Energy Facility

December 22, 2022 by l

Questions to ask the energy developer, town, planning and zoning board when reviewing an energy application. UPDATED JULY 17, 2022. Solar, wind and battery energy projects are complex. Ask questions! Download and print the list of questions as a PDF. Then use the spread sheet to track the answers. PROJECT What is the project’s legal … [Read more…]

Posted in: How to Tagged: Application, corruption, fraud, how to, questions, scam, solar

AG Nessel Joins 8 Other States in Urging Five Solar Lending Companies to Suspend Loan Payments, Interest for Pink Energy Customers

November 30, 2022 by l

  “Michigan Attorney General Dana Nessel joined a coalition of 8 other attorneys general, led by Kentucky Attorney General Cameron, in sending a letter to Dividend Solar Finance, GoodLeap, Cross River Bank, Sunlight Financial, and Solar Mosaic urging these solar lending companies to suspend loan payments and the accrual of interest for customers who financed … [Read more…]

Posted in: Fraud, Solar Tagged: and Solar Mosaic, Cross River Bank, Dividend Solar Finance, fraud, GoodLeap, Illinois, Indiana, Kentucky, Michigan, North Carolina, Pennsylvania, Pink Energy, Power Home Solar, solar, South Carolina, Sunlight Financial, Tennessee

US Supreme Court to hear 2016 New York corruption cases

November 30, 2022 by l

  “The rulings that would be in favor of the defendants could potentially make it difficult for prosecutors to charge individuals for cases such as wire fraud and would limit the prosecutors’ ability to pursue certain kinds of bribery cases, according to former federal prosecutor Jaimie Nawaday. Then-US Attorney Preet Bahara brought the charges against … [Read more…]

Posted in: Legal, Whiteman Osterman and Hanna Tagged: bribery, Buffalo Billions, corruption, fraud, legal, Todd Howe, United States Supreme Court, Whiteman Osterman Hanna

Biden-Backed Solar Company Lied About Effectiveness of Solar Modules, Lawsuit Says

January 14, 2022 by l

  “Investors are suing a Biden-backed solar energy company that received a $500 million federal loan last month, claiming the company lied to shareholders about the effectiveness and financial viability of its solar modules. A Michigan municipal pension fund alleges that executives at First Solar, which is owned by Biden megadonor and Walmart heir Lukas … [Read more…]

Posted in: Fraud Tagged: Barclays, Biden, Democratic National Committee, Department of Energy, Development Finance Corporation, ethics, First Solar, fraud, Government Integrity Project, House Oversight Committee, lawsuit, Lukas Walton, National Legal and Policy Center, Overseas Private Investment Corporation, Pontiac City General Employees Retirement System, Solyndra, U.S. International Development Finance Corporation

British baron at the heart of buybacks row

February 10, 2021 by l

  “A New Zealand-born entrepreneur formerly of Woollahra in Sydney who now lives in the Swiss Alps, and a person called Lord Roborough — understood to be an Eton-educated British baron — are among the directors of the Cayman Islands company at the heart of the water buybacks ­furore. There were at least three dir­ectors … [Read more…]

Posted in: Eden Renewables Tagged: Australia, Cayman Island, Eastern Australian Irrigation, Eden Renewables LLC, fraud, Harry Lopes, Lord Roborough, Massey Lopes

Clare Bronfman Lists Horse Farm 4 Sale & and Other Nxivm Tidbits

December 25, 2020 by l

  “A 234-acre horse farm and manor home, owned by now imprisoned Clare Bronfman in upstate New York, has been listed for sale for just under $5 million, according to a Zillow listing. The list price is actually $4,995,000. The manor home, which is believed to date to 1805, has seven bedrooms, 5 bathrooms, is … [Read more…]

Posted in: Duanesburg News Tagged: 95 West Wind Road, Bronfman-Raniere, Clare Bronfman, felony, fraud, jail, NXIVM

Upstate New York Equestrian Estate of Seagram Heiress Clare Bronfman Lists for Nearly $5 Million

December 24, 2020 by l

  “The 234-acre equestrian estate of a beleaguered heiress of the Seagram beverage company is on the market for nearly $5 million. Located in Delanson, New York, about 30 miles west of Albany, the property includes a seven-bedroom, five-bathroom mansion, a 10-stall barn and stable, an indoor training arena, a carriage house with three additional … [Read more…]

Posted in: Duanesburg News Tagged: 95 West Wind Road, Clare Bronfman, felony, for sale, fraud, jail, NXIVM

Pelosi’s Son Tied To Fraud Ring That Tried To Sell Nancy’s Solar Tax Credits For Millions

September 4, 2020 by l

  “House Speaker Nancy Pelosi’s son Paul Pelosi Jr. endorsed, promoted, and travelled to Ukraine to represent a tax-exempt scam operation called the World Sports Alliance. Pelosi Jr.’s close business associate Asa Saint Clair, who ran the World Sports Alliance, has recently been charged with wire fraud and is facing 20 years in prison. In … [Read more…]

Posted in: Fraud Tagged: Asa Saint Clair, fraud, IGObit, Nancy Pelosi, Paul Pelosi Jr, solar tax credits, World Sports Alliance
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