Philip R. Bartlett

New York News: taten Island Man, Yevgeniy Braziler Pleads Guilty to Million-Dollar Real Estate Investment Scam Targeting Elderly Victims

New York – Earlier today, at the federal courthouse in Brooklyn, Yevgeniy Braziler pleaded guilty to one count of securities fraud for orchestrating a scheme to target investors, including numerous elderly victims, by selling them partnerships in fraudulent real estate companies. The guilty plea took place before United States District Judge Anne M. Donnelly. Richard … Continue reading New York News: taten Island Man, Yevgeniy Braziler Pleads Guilty to Million-Dollar Real Estate Investment Scam Targeting Elderly Victims

New York News: Westchester Attorney Indicted For Fraud And False Statement Charges Arising From His Attempt To Embezzle From A Decedent’s Estate For Which He Was Court-Appointed Administrator

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), and Thomas P. DiNapoli, New York State Comptroller, announced that a federal grand jury in White Plains, New York returned an Indictment yesterday … Continue reading New York News: Westchester Attorney Indicted For Fraud And False Statement Charges Arising From His Attempt To Embezzle From A Decedent’s Estate For Which He Was Court-Appointed Administrator