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Tag: Alice Belmonte

06.21.2016 Police

Convicted Wading River Ponzi schemer indicted — again

A disbarred Wading River attorney previously convicted in a $4 million real estate Ponzi scheme was indicted last month for wire fraud in connection with an alleged theft that...

10.18.2013 News

Prosecutors: Wading River Ponzi schemer forged docs, lied to friend

A disbarred Wading River attorney accused of masterminding a $4 million real estate Ponzi scheme forged contracts, faked emails from banks, and signed her victims’ names for them, going...

10.18.2013 News

Former Wading River lawyer charged in $4 million Ponzi scheme

A former lawyer from Wading River defrauded roughly $4 million dollars from investors in a real estate Ponzi scheme while working as an attorney, according to the Manhattan District...

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