Department of Justice
2 records
DOJ: Former Eastside real estate broker convicted of real estate investment fraud scheme that stole more than $2 million from Washington victims
2025-12-19
Seattle – A former real estate professional who operated a real estate investment fund was convicted late yesterday in U.S. District Court in Seattle of conspiracy to commit wire fraud and multiple co...
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DOJ: Eastside gang dismantled in gun and drug arrests
2015-07-22
Indianapolis - United States Attorney Josh J. Minkler announced today that an Eastside gang has been dismantled as 20 of its members were arrested by federal, state and local law enforcement this morn...
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irs_exempt
2 records
nppes
1 records
ny_corps
4 records
NY Corp: EASTSIDE GROUP LLC
2022-05-24
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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NY Corp: EASTSIDE HOLDINGS GROUP LLC
2021-04-07
DOMESTIC LIMITED LIABILITY COMPANY | County: Allegany | Jurisdiction: New York
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NY Corp: EASTSIDE HOLDINGS, LLC
2017-02-23
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: EASTSIDE PARTNERS, LLC
2001-06-11
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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ny_spills
3 records
NY Spill: EASTSIDE — dielectric fluid
2010-06-19
MANHATTAN, New York County | 0.00 of dielectric fluid
NY Spill: EASTSIDE — dielectric fluid
2010-06-19
MANHATTAN, New York County | 0.00 of dielectric fluid
NY Spill: EASTSIDE — dielectric fluid
2010-06-19
MANHATTAN, New York County | 0.00 of dielectric fluid
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