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Tag Archives: alleged

Mob Talk: Alleged loan shark Frank Scarpato arrested in Delco

In the latest episode of Mob Talk Sitdown, Philly mob experts George Anastasia and Dave Schratwieser discuss the arrest of Frank Scarpato for allegedly running a loan-sharking operation in Philadelphia and Delaware County. Scarapato, 52, of South Philly, was arrested by the Pennsylvania State Police in February after cops allegdly …

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CBI books Rana Kapoor, DHFL and others

The Central Bureau of Investigation (CBI) has registered a criminal case against Rana Kapoor, former founder and CEO of Yes Bank; Dewan Housing Finance Limited (DHFL), its promoter Kapil Wadhawan and Doit Urban Ventures (India) Limited on charges of criminal conspiracy, cheating and corruption under relevant sections of Indian Penal …

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Jane Does File Legal Action Against Peter Nygård Rape, Sexual Assault

Ten unidentified women have filed a complaint against fashion executive Peter Nygård alleging rape and sexual assault. Filed Thursday in the U.S. District Court for the Southern District of New York, the complaint claims that Nygård used “interstate and foreign commerce, recruited, lured and enticed young, impressionable and often impoverished …

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