New York, NY – October 17, 2013 – (RealEstateRama) — Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of ALICE BELMONTE, 47, who resigned from the New York Bar in February 2013, for defrauding investors and stealing millions of dollars through a wide-ranging real estate investment scheme. The defendant has been indicted in New York State Supreme Court on charges of Grand Larceny in the First, Second and Third Degrees, Criminal Possession of a Forged Instrument in the Second Degree, Identity Theft in the Second Degree, Scheme to Defraud in the First Degree, and Issuing a Bad Check.1
More info...
