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Occupation. Political boss, trucker. Rufus Pasquale "Rufie" Elefante (April 11, 1903 – November 15, 1994) was an American political boss from Utica, New York. [1] Originally a Republican, who worked as a trucker, Elefante rose to power during the late 1920s. Though he never held public office, [2] he came to control the Democratic political ...
December 1988, 2000. Criminal charge. Mail fraud, securities fraud, grand larceny, grand theft and scheming to defraud. Penalty. 8 years in prison in 1988, forfeiture of US$13 million, lifetime ban from securities industry, 5 years in prison in 2000. David Peter Bloom is a twice convicted American fraudster who defrauded investors of almost $15 ...
Utica Psychiatric Center. / 43.10496225; -75.25347233. The Utica Psychiatric Center, also known as Utica State Hospital, opened in Utica on January 16, 1843. [3] It was New York 's first state-run facility designed to care for the mentally ill, and one of the first such institutions in the United States. It was originally called the New York ...
Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the ...
Unfortunately, the banking industry is seeing check fraud on the rise, says Cooke, sharing that instances of check fraud were up 84% in 2022. “Remember to be careful when using checks as they ...
Mohawk Valley Psychiatric Center is a state-run psychiatric hospital located in Utica, New York. Facilities. Utica State Hospital was founded in 1836 and opened in 1843. It was New York State's first state-run mental health facility, and one of the first of its kind in the United States.
Banks reported roughly 680,000 reports of check fraud to the Financial Crimes Enforcement Network, also known as FinCEN, last year.
Redeemer Church. Redeemer Church is a large nondenominational Christian church with four campuses; Utica, Rome, and Albany, New York. The main campus is located on Herkimer Rd in Utica. The International Campus in South Utica holds services for Nepali and Burmese refugees. [1] In 2010 the church changed its name from Mount Zion Ministries to ...