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Category Archives: Fraud

23 May

Fake rent rolls, phony tenants: Charges shed light on alleged $167M mortgage fraud

By Jonathan D. Epstein, Buffalo News
May 23, 2018

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Admin Posted in Conspiracy, Corruption, Fraud, Joseph LaTona, White Collar bank fraud, mortgage fraud, Patrick Ogiony, wire fraud
14 Jul

Judge denies motion by former Niagara County State Senator George Maziarz to dismiss charges

By John Tummino, WKBW Buffalo
July 14, 2017

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Admin Posted in Fraud, Government, Joseph LaTona, White Collar corruption, Election Law Violations, felony election law violations, Niagara County, Senator George Maziarz
14 Jul

Maziarz’s lawyer says AG should have looked at staffers instead

By Rick Karlin, Capitol bureau, Albany Times Union
July 14, 2017

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Admin Posted in Fraud, Government, Joseph LaTona, White Collar Campaign funds, Election Law Violations, Senator George Maziarz
13 Jul

Maziarz seeks dismissal

By Rick Pfeiffer, Niagara Gazette
July 13, 2017

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Admin Posted in Fraud, Government, White Collar Campaign funds, Election Law Violations, Senator George Maziarz
06 Jul

Maziarz lawyer seeks new legal route to get corruption case dismissed

By Tom Precious, The Buffalo News
July 6, 2017

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Admin Posted in Fraud, Government, White Collar Campaign funds, Niagara County, Senator George Maziarz
11 May

Politically motivated Maziarz persecution more proof of Schneiderman incompetence

By Mike Hudson, Niagara Falls Reporter 
May 11, 2017

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Admin Posted in Federal, Fraud, Government, Joseph LaTona, White Collar Buffalo NY, Campaign funds, Election Law Violations, federal probe, Henry Wojtaszek, Misconduct, Senator George Maziarz, Western New York
02 Apr

Ortt Says He Was Victim in Grand Jury Appearance

By Tony Farina, Artvoice.
April 02, 2017

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Admin Posted in Fraud, Government, Joseph LaTona, White Collar Grand Jury, Senator George Maziarz, Senator Robert Ortt
23 Mar

Maziarz, Ortt vow to fight charges

By Joe Mahoney, Mark Scheer and Rick Pfeiffer, Lockport Journal.
March 23, 2017

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Admin Posted in Fraud, Government, Joseph LaTona, White Collar corruption, felony election law violations, Senator George Maziarz, Senator Robert Ortt
23 Mar

‘No-show jobs, secret payments’ key in Ortt, Maziarz cases

By Robert J. McCarthy, Buffalo News.
MArch 23, 2017

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Admin Posted in Fraud, Government, Joseph LaTona, White Collar corruption, felony election law violations, Senator George Maziarz, Senator Robert Ortt
23 Mar

Maziarz ‘looks forward to being vindicated,’ pleads not guilty

By By Robert J. McCarthy, Buffalo News.
March 23, 2017

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Admin Posted in Fraud, Government, Joseph LaTona, White Collar corruption, felony election law violations, Senator George Maziarz, Senator Robert Ortt

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