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Caught Red Handed [12]

Date Date Convicted Funds Missing From Title Description Description Convicted Caught Caught By Amount Missing Charges Convicted Of Amount Recovered Jail Time Jail Term Link Convicted Link
3/25/2014 0/0/0000 New York State Comptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in More ...

Comptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in

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Charles Angelillo, Jr., Carol Angelillo, Anthony Cuccinello Comptroller DiNapoli and Attorney General Schneiderman $200,000.00 Grand larceny in the second degree, falsifying business records and other charge More ... Attempted Grand Larceny in the Third Degree, a class E felony $10,000.00 No Link Convicted Link