Meet The First Harlem Business In The Panama Papers

Columbia_College in harlemHere is the first Harlem business named who have parked their cash offshore or set up companies in farflung island nations to shelter their holdings. Continue Reading →

NYPD Corruption Probe Linked To $12 Mill Harlem Ponzi Scheme

ponziAfew days ago we posted a story Former Harlem Restaurant Owner Allegedly Swindled Investors Of $12 Mill regarding Hamlet Peralta. Continue Reading →

Former Harlem Restaurant Owner Allegedly Swindled Investors Of $12 Mill (update)

hamlet-peraltaA former Harlem restaurant owner linked to an ongoing NYPD corruption probe was indicted Friday for defrauding investors in fake liquor business, authorities said. Continue Reading →