Insurance Fraud

July 25th, 2014 News

Grand larceny, money laundering and several other charges have rattled NYC and state political circles. William Rapfogel became the executive director of the Met Council, as it is known, in 1992. Soon after he joined several conspirators in overcharging the charity for insurance so they could pocket the difference…

In total $9 million was stolen from the prominent New York City charity. He was sentanced up to 10 years…

To review the full article