Tag Archive for: John Headley

, , ,

Former Brooklyn Prosecutor Convicted of Fraud on NYC Transit Authority

According to the New York Law Journal, yesterday, a Brooklyn jury convicted former Brooklyn prosecutor, John Headley, of fraud and misconduct over his misuse of New York City Transit Authority funds.  Headley’s company, Advance I.M.E. Co.,…

Fill Out the Form Below and Get a

Free Consultation

Please enable JavaScript in your browser to complete this form.

At Charles Griffin Intelligence, we keep your information confidential. We never share your email addresses with any third party and we never send unwanted emails to you. We are a company that will protect and safeguard the privacy of our clients.

Charles Griffin Intelligence was founded in 2009 by Philip Segal, a New York attorney and expert on complex domestic and international business and finance. Based in the heart of New York City and working worldwide, Charles Griffin is dedicated to ethical fact-finding.

©2025 All Rights Reserved. Charles Griffin Intelligence LLC.

Services

Social / Blog