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Browsing Tag

dime community bank

1 post
QQueens
Middle Village lawyer indicted for swindling clients, financial institution out of more than $1M in fraudulent scheme: DA – QNS
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Middle Village lawyer indicted for swindling clients, financial institution out of more than $1M in fraudulent scheme: DA – QNS

  • June 5, 2026
Dime Community Bank lost more than $740,000 after a suspended attorney allegedly cashed bad checks and stole over…
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