WebJack Cabasso, Aventura’s Managing Director and de facto owner and operator, is among the individuals charged. ... including Jack Cabasso and his wife, Frances Cabasso, are also charged with falsely seeking to obtain government contracts reserved for women-owned businesses, even though the company is actually controlled by Jack Cabasso ... WebApr 6, 2024 · FRANCES CABASSO, et. al., Defendants. APPEARANCES ON THE MOTION: For the Government: Acting United States Attorney Mark J. Lesko 100 Federal Plaza Central Islip, New York By: Claire S. Kedeshian, A.U.S.A. For Defendant Frances Cabasso: Bryan Ha 455 Tarrytown Road, # 1244 White Plains, New York 10607 Law …
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WebThe individual defendants charged in the alleged scheme include Northport residents Jack Cabasso, Aventura’s managing director and de facto owner and operator, and his wife Frances Cabasso, purported owner … WebFrances G Cabasso. The birth date was listed as 25-03-1960. Frances was born sixty-two years ago. Frances lives at 1 Lady Jane Wy, Northport, NY 11768-1565 at present. Jack S Cabasso is also associated with this address. Frances has phone several numbers, including (516) 754-7054 (New Cingular Wireless Pcs, LLC), (631) 754-7054 (Verizon … configure kerberos authentication
Aventura Technologies, senior management charged with …
WebJack Cabasso, 61-year-old owner of Aventura, has had a criminal history since 1982 including jury tampering, grand larceny, and other crimes and he has "deep business relationships" in China. Cabasso, alongside six others, were arrested and charged with various counts, with 12 bank accounts and a yacht seized. WebNov 8, 2024 · Six of the defendants were arrested on Nov. 7. Law enforcement agents executed search warrants at Aventura’s headquarters in Commack, N.Y., and at the home of Jack and Frances Cabasso. The government has also seized the Cabassos’ 70-foot luxury yacht, and has frozen approximately $3 million in 12 financial accounts that contain … WebAug 4, 2024 · John Leguizamo, others slam James Franco's casting. After reports surfaced Thursday that Franco will play Castro, Twitter users expressed outrage over his return to Hollywood following his sexual ... edge 2.0 with chatgpt