Local

Local June 4, 2013 | 1:36 pm

Ex NY cop faces 20 years on US$4.7M Dom. Rep. real estate scam

NEW YORK.- The former owner of a real estate investment company via which he scammed hundreds of people out of US$4.7 million with a fake housing project in the Dominican Republic, pleaded guilty in South District Federal Court Tuesday and will be sentenced July 8.

James Monahan, a former police officer was charged with wire and mail fraud and conspiracy, after he bilked investors who we... Read more