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Alexander Almaraz, the owner of Design Concepts Group LLC in Freeport, NY, pleaded guilty to conspiracy to commit wire fraud in connection with a scheme to induce individuals to hire him and pay DCG to repair their Hurricane Sandy-damaged homes, according to the Eastern District of New York (EDNY).
The former Mariner's Bank CEO convicted alongside former Sen. Robert Menendez, who prosecutors said took gold bars and other luxuries as bribes, has again pled guilty to a bank fraud charge related to a $1.8 million loan he took out in someone else's name. https://t.co/IDaNWIpfaS
The New Jersey developer convicted with Bob Menendez pleads guilty to bank fraud https://t.co/OrqFwtk6Hn šµšµšµšµšµšµšµšµšµšµāļø
A New Jersey real estate developer convicted alongside former U.S. Sen. Bob Menendez this summer pleaded guilty to a separate bank fraud charge, prosecutors said Thursday. https://t.co/ZHWCqWBDas