| Trio accused of setting up phony firms to scam Michigan out of $250000 Detroit Free Press "This was a big scam," Schuette said, adding that he could not go into additional details because the investigation is ongoing. Jamaal Cann is charged with 25 counts, including racketeering, conspiracy to commit insurance fraud, identity theft, ... |
| St. Rose student charged in scam purporting to make $2M donation to Glenville ... Schenectady Gazette Patrick M. DiDomenico, 20, of Catskill, was charged with misdemeanor third-degree forgery and felony attempted identity theft Friday. Investigators said he impersonated Massry in the letter in an attempt to curry favor with an office manager at St. ... |
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