Keyword: fraud
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The aftermath of Hurricane Sandy was a time of immense struggle for many families in the coastal communities of Long Island, and also a time when some sought to exploit the vulnerable. Alexander Almaraz has been charged with 20 counts of fraud for an alleged scheme to defraud homeowners who were recovering from the storm.
Freeport business owner indicted in Sandy fraud
Alexander Almaraz, owner of Design Concepts Group LLC in Freeport, has been charged in a 20-count indictment in connection with a scheme to defraud homeowners recovering from the damage caused by … more
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