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Staten Island | SEONewsWire.net http://www.seonewswire.net Search Engine Optimized News for Business Fri, 29 Jul 2016 17:04:45 +0000 en-US hourly 1 https://wordpress.org/?v=6.0.8 NYPD clerk accused of embezzlement from homeowners association http://www.seonewswire.net/2016/07/nypd-clerk-accused-of-embezzlement-from-homeowners-association/ Fri, 29 Jul 2016 17:04:45 +0000 http://www.seonewswire.net/2016/07/nypd-clerk-accused-of-embezzlement-from-homeowners-association/ According to authorities, an employee of the property clerk division of the New York Police Department is accused of embezzling hundreds of thousands of dollars from his homeowners association. Danny Juliano, 50, still had check-signing authority for the Woodbrooke Estates…

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The post NYPD clerk accused of embezzlement from homeowners association first appeared on SEONewsWire.net.]]> According to authorities, an employee of the property clerk division of the New York Police Department is accused of embezzling hundreds of thousands of dollars from his homeowners association.

Danny Juliano, 50, still had check-signing authority for the Woodbrooke Estates Home Owners Association, where he was a past president. The 629-unit townhouse and condo development is located in Rossville, Staten Island.

Authorities claim that over a period of more than three years, Juliano made cash withdrawals of $366,380, telling the association board that he was taking advantage of cheap prices for pool supplies in New Jersey.

Prosecutors said that Juliano was indicted on charges of grand larceny and tax fraud, because he did not report the funds he received as income. His attorney said that he was released on his own recognizance and would be required to surrender his passport within 72 hours. The homeowners association declined to comment to the New York Daily News.

According to NYPD payroll records, Juliano worked as an evidence and property control specialist.

Embezzlement and related charges are serious crimes that require a sophisticated defense. People accused of such crimes are innocent until proven guilty, and an experienced criminal defense attorney can help protect their rights.

http://www.nydailynews.com/new-york/350g-nyc-embezzlement-nypd-property-control-specialist-article-1.2642077

The post NYPD clerk accused of embezzlement from homeowners association first appeared on SEONewsWire.net.]]> An Extreme Case of Poor Estate Planning http://www.seonewswire.net/2013/05/an-extreme-case-of-poor-estate-planning/ Thu, 02 May 2013 16:17:14 +0000 http://www.seonewswire.net/2013/05/an-extreme-case-of-poor-estate-planning/ Last year, Roman Blum died at the age of 97, leaving an estate valued at nearly $40 million. He also died without a will. Blum made millions building hundreds of houses in the vicinity of Staten Island. He had no…

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The post An Extreme Case of Poor Estate Planning first appeared on SEONewsWire.net.]]> Last year, Roman Blum died at the age of 97, leaving an estate valued at nearly $40 million. He also died without a will. Blum made millions building hundreds of houses in the vicinity of Staten Island. He had no known living family members, and if none are found, then his estate will escheat to […]

The post An Extreme Case of Poor Estate Planning first appeared on SEONewsWire.net.]]>
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