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Mercer Island Man Pleads Guilty to Largest Ponzi Scheme in…

Darren Berg, 49, plead guilty to Wire Fraud, one count of Money Laundering and one count of…
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Nold Muchinsky
10500 NE 8th St, Bellevue, WA 98004
Nold Muchinsky provides a variety of legal services to clients throughout the Seattle area, including real estate…More leasing, partnership disputes, fraud, debt recovery and others. Please call the office for more information.

Six Bellevue Massage Therapists Face Fraud Charges

Six people are accused of fraudulently obtaining massage therapist licenses after an…
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Bellevue Broker Gets 4.5 Years for Wire Fraud

Richard A. Finger pleaded guilty to defrauding 10 clients for as much as $7 million.
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Man Sentenced to Five Years in Prison after Eastside ATM…

Man was arrested with two others at a Renton hotel room in November, after installing…
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Crossroads Community Center Anti-Fraud Workshop to Focus on…

A Bellevue police detective, a special agent with the U.S. Secret Service and a legal…
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Eastside Man Claimed Bogus $827,117 Tax Return, Feds Say

If convicted, Fred Frink faces a maximum sentence of 30 years in prison and a $1-million fine.
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Bellevue Massage Parlor Investigation Tags 13 More…

A total of 20 Bellevue massage therapists to date face fraud charges in a continuation of the…
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Bellevue Man Among Four Arrested in Connection with Eastside…

Properties in Bellevue, Redmond Kirkland, Medina, Renton, South Seattle were involved in a…
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Bellevue Massage Therapists Arrested for a Second Time on…

Bellevue police say that several people were arrested for a second time in the ongoing…
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Prison Sentences Set for Two in Hacking, Burglary and Fraud…

The two Seattle men were sentenced after pleading guilty to hacking into Bellevue and other…
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How to Protect Yourself and Your Money

Each year Americans lose more than $40 billion to telemarketing and other kinds of fraud.…
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Bellevue Stock Broker Pleads Guilty to Wire Fraud Charges

Bellevue resident Richard A. Finger admits he defrauded at least ten clients at his Kirkland…
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Mercer Island Man Sentenced to 18 Years in Prison for…

Frederick Berg was responsible for the largest fraud scheme ever prosecuted in Western…
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Bellevue Dentist's Ex-Office Worker Sentenced for Fraud,…

A former office worker of a Bellevue dentist was sentenced to two and a half years in prison…
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Eastside Skimming Kingpin Sentenced to Prison

Ismail Sali of Kirkland gets seven years and his co-conspirator three years for a multi-year…
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Bellevue Man Investigated for Food Stamp Fraud Through His…

Son Hoang Le, who owns a store in White Center, was one of two people who face federal charges…
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Judge Rules Fugitive Linda Mastro Must Turn Over Big Diamond…

The Puget Sound Business Journal reports a federal judge has ruled that the wife of fugitive…
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Bellevue Man Sentenced to 13 Years in Prison in Connection…

US Attorney's Office says Robert Miracle, 50, told victims that they were investing in oil…
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Bellevue Man Charged with Wire Fraud

Richard A. Finger allegedly defrauded 10 clients of millions, sending phony statements from…
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Michael and Linda Mastro Accused of Stashing Assets in…

The indictment against Michael and Linda Mastro relates to bankruptcy fraud and money…
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Trial Awaits for Men Charged in Bellevue, Eastside…

Authorities say the suspects used emergency-access keys to break into Eastside businesses in a…
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0   Recommend Margaret Santjer

'Parking Lot ATM Bandits' Target Shoppers at Grocery Stores

A group of at least four people have been targeting grocery store customers in Bellevue,…
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0   Recommend Greg Johnston

Woman Sentenced for Stealing $457K From Microsoft

Authorities say that while working in the Kirkland office of the Cartus Corporation, Manyvone…
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Two in Bellevue Electronics Burglaries Plead Guilty

The two Seattle men broke into to emergency key boxes, then stole computers and other…
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Former Bellevue High-End Travel Agent Accused of Stealing…

Karen Yeakel, formerly of Stellar Travel in Bellevue, has been accused in federal court of…
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ATM Fraud On the Rise, Say Feds - Avoid Being "Skimmed"

The U.S. Department of Justice recently released advice on how to avoid being "skimmed" -- a…
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State Auditor's Office Questions Spending by Bellevue High…

Thousands of dollars in purchases were made for the Auto Shop advisor's personal cars without…
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Fugitive Medina Resident Michael Mastro Captured in France

Michael Mastro and his wife, Linda, face six charges related to bankruptcy fraud, according to…
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Bellevue Massage Therapist in Rape Case Told Police of…

The woman said an unlicensed therapist was attacked by the same man but didn't want to report…
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