Department of Justice
1 records
DOJ: Fordham Sentenced To 72 Months In Federal Prison For Mail Fraud Scheme With More Than 1,693 Victims
2019-07-12
SALT LAKE CITY – Daron Howell Fordham, age 50, of Las Vegas, Nevada, who pleaded guilty to six counts of mail fraud in connection with a scheme that defrauded more than 1,693 victims nationwide, will ...
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nppes
1 records
ny_corps
3 records
NY Corp: FORDHAM L.L.C.
2005-09-26
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: FORDHAM PARTNERS, L.P.
2004-09-29
DOMESTIC LIMITED PARTNERSHIP | County: Nassau | Jurisdiction: New York
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NY Corp: FORDHAM ASSOCIATES LLC
2000-12-28
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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