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• Ninth Person Pleads Guilty to Scheme to Fraudulently Control Condominium Homeowners Associations in Las Vegas [11/11/2011]
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Ninth Person Pleads Guilty to Scheme to Fraudulently Control Condominium Homeowners Associations in Las Vegas

WASHINGTON – A New York developer and his companies were indicted today on federal charges that they conspired to illegally fill jurisdictional wetlands, announced Assistant Attorney General Ignacia S. Moreno for the Justice Department’s Environment and Natural Resources Division and U.S. Attorney William Hochul for the Western District of New York. William L. Huntress and his companies, Acquest Transit LLC and Acquest Development LLC, were charged in the Western District of New York .... [More] Tags: apostille ninth person pleads guilty to scheme to fraudulently control condominium homeowners associations in las vegas faq apostille faq