Tuesday, August 26, 2008

In the News: GMC Yukon Denali

Dentist with Berlin office sentenced to 12 years for fraud, money laundering and tax evasion - South Jersey - NJ.com

"Monday July 21, 2008, 3:09 PM

"TRENTON -- A former Staten Island, N.Y., dentist, who maintained an office in Berlin Township, was sentenced to 12 years in federal prison today for operating a scheme in which he fraudulently obtained approximately $2.76 million in mortgage loans, and spent the proceeds on luxury items including the purchase of a 46-foot yacht, a North Carolina residence and a GMC Yukon Denali."


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