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New York AG sues Rocky Ledge swimming group, accusing execs of fraud, graft

Summary by Ground News

New York Attorney General Letitia James is suing a Westchester swim club. She accuses current and former officers of leading a "scheme of defrauding the membership" James is seeking to dissolve the organization and distribute the remaining assets to its members. In a brief conversation Wednesday, Frank Pasqualini said he was not aware of the lawsuit.

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New York AG sues Rocky Ledge swimming group, accusing execs of fraud, graft

Current and former officers of Rocky Ledge Swimming Association are accused of leading a "scheme of defrauding the membership and diverting assets."

3 years ago·New York, United States

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Lohud broke the news in New York, United States 3 years ago on Friday, September 23, 2022.

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