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Ninth Person Pleads Guilty to Scheme to Fraudulently Control Condominium Homeowners Associations in Las Vegas
WASHINGTON – A New York developer and his companies were indicted today on
federal
charges that they conspired to illegally fill jurisdictional wetlands,
announced
Assistant Attorney General Ignacia S. Moreno for the Justice Department’s Environment and Natural Resources Division and U.S. Attorney William Hochul for the Western District of New York. William L. Huntress and his companies, Acquest Transit LLC and Acquest Development LLC, were
charged
in the Western District of New York ....
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