man who posed as attorney sentenced in real estate fraud case

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What happened to the Nantucket man?

How much money did Levin get for 5 May Street?

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Former Worcester Housing Official Convicted of Fraud Charges

BOSTON – A former employee of the City of Worcester’s Housing Development Office and Executive Office of Economic Development was convicted by a federal jury yesterday in connection with a $2.3 million fraud scheme relating to the redevelopment of a multi-family property in Worcester. Jacklyn M. Sutcivni, 47, of Dracut, was convicted of conspiracy to commit wire fraud, wire fraud ...

Natick Attorney and Former City of Worcester Housing Official Indicted ...

BOSTON – A real estate developer and a former City of Worcester housing official were charged in U.S. District Court in Worcester this week in connection with a $2.3 million fraud scheme relating to the redevelopment of a multi-family property in Worcester.

James Levin - attorney - law | LinkedIn

View James Levin’s profile on LinkedIn, the world’s largest professional community. James has 2 jobs listed on their profile. See the complete profile on LinkedIn and discover James ...

What happened to the Nantucket man?

BOSTON – A Nantucket man who is a real estate developer and attorney was sentenced today in federal court in Worcester in connection with a $2.3 million fraud scheme relating to the redevelopment of a multi-family property in Worcester.

How much money did Levin get for 5 May Street?

Despite not completing the work he claimed in the payment requests, Levin obtained over $2.3 million in funds for the 5 May Street project, which the City of Worcester was required to pay back to the government. Acting United States Attorney Nathaniel R. Mendell; Christina Scaringi, Special Agent in Charge of the U.S.