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Several individuals have been involved in various financial crimes, including bank fraud, money laundering, armed robbery, and loan fraud. Cases range from sentencing to arraignment and guilty pleas. Mendel Zilberberg, a former director of the failed Park Avenue Bank, was sentenced to 30 months in prison for a 2009 loan scheme. Daniel Sikkema, wanted for murder, was released on $1 million bond in a passport fraud case.
Exclusive: Daniel Sikkema Is Bailed While Wanted for Murder of Noted Art Dealer Brent Sikkema - Inner City Press story: https://t.co/Pl26XaVrK9 More detail on @SubstackInc here https://t.co/vVbsmRdoAk and X for Subscribers here https://t.co/NCu9yYqSuo
A former MTA worker and an ex-state court officer will each spend 18 months in federal prison for stealing $777,000 in COVID loan fraud case. https://t.co/ThMSfcyr7u
VLOG: Daniel Sikkema, subject to Interpol warrant for murder of art gallery owner Brent Sikkema was just ordered free on $1 million bond in passport fraud case @SDNYLIVE Will US appeal? Inner City Press exclusively live tweeted https://t.co/cpNePPvQ4L More soon https://t.co/oKZNUzbIbh
