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Tag: Eastern District of New York
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
A New York resident was one of two CEOs convicted in federal court of a $1 billion fraud scheme involving thousands of investors.
Long Island resident David Gentile, age 57, of Manhasset, and Jeffry Schneider, age 55, of Austin, Texas, were found guilty in federal court on all counts of an indictment charging them with conspiracy to commit securities fraud, conspiracy to commit wire fraud, and securities fraud.
Gentile, the owner and CEO of GPB Capital Holdings, was also convicted on two counts of wire fraud.
The verdict came after an eight-week trial.
When sentenced on Thursd…
Ex-Fugitive MS-13 Member Admits Role In Gruesome Quadruple Murder On Long Island
An MS-13 gang member who fled the country after taking part in the brutal killing of four young men on Long Island could spend the rest of his life behind bars.
Edwin Rodriguez, also known as “Manicomio” (Mental Hospital), pleaded guilty to racketeering charges in Brooklyn federal court on Wednesday, April 3.
Prosecutors said the 24-year-old, formerly of Central Islip, was a member of the Normandie Locos Salvatruchas clique of MS-13.
He confessed that on the evening of April 11, 2017, he and other gang members lured Justin Llivicura, Michael Lopez, Jorge Tigre, and Jefferson Villalobos t…
Underage Waiters Were Sexually Abused At Long Island Wedding Venue, Lawsuit Says
Three underage former employees are suing a Long Island wedding venue, alleging they suffered “egregious” sexual abuse and, later, retaliation when they came forward.
A lawsuit filed in the Eastern District of New York on Saturday, March 30, accuses Sand Castle Caterers in Franklin Square of turning a blind eye to abuse and harassment allegedly suffered at the hands of manager Enrique Sanchez.
The victims, who were 15 years old at the time, worked at Sand Castle as waiters from the summer of 2022 to August 2023.
According to the complaint, Sanchez regularly kissed the teens, grabbed their…
Long Island Man Admits Selling Fake Pain Pills With Fentanyl, Causing 2 Fatal Overdoses
A 24-year-old from Long Island is the latest in a trio of people to admit to a scheme of selling fake pain pills that actually had fentanyl in them, leading to two overdose deaths.
Devon Thurmond, a Glen Cove resident, pleaded guilty to running the scheme that caused two deaths on Friday, March 22, according to the US Attorney’s Office in the Eastern District of New York.
From 2021 to 2023, Thurmond conspired with two other Glen Cove residents — Cartier Funderburke, age 24, and Melissa Trimarchi, age 37 — to sell fentanyl that was disguised as oxycodone pills.
One of the victims Thurmond…
Mastermind Behind Violent Armed Bank Robbery On Long Island Sentenced
A 38-year-old man who devised a plan to rob a Long Island Wells Fargo — including zip-tying the victims — has now been sentenced to a lengthy stay in prison.
Quincy Homere, age 38 of Hempstead, was given his sentence of 18 years behind bars on Friday, March 1 for the 2015 incident, the United States Attorney’s Office (USAO) announced.
As the brain behind the robbery (which netted the group over $375,000), Homere extensively planned the heist with his co-conspirators, the USAO said.
On November 9, 2015, Homere walked into the Hempstead Wells Fargo, located on Fulton Avenue, brandishing a…
MS-13 Gang Members Indicted For 'Senseless, Brutal' Long Island Murders: DA
A pair of alleged MS-13 gang members have been indicted for two murders on Long Island, including one near a high school, according to US authorities.
On Wednesday, Oct. 11, the US Attorney’s Office in the Eastern District of New York announced the counts against Carlos Humberto Aquino-Hernandez and Gerson Hernandez, both 22.
The first murder occurred on July 19, 2022.
Walter Ochoa, who was thought to be a member of a rival street gang, was targeted by MS-13 in retaliation for the murder of an MS-13 member 11 days earlier, according to the US Attorney’s Office.
Earlier Report: A…
Duo Nabbed In Harrison Break-Ins Part Of 'South American Theft Group,' Police Say
Two members of an organized crime ring are behind bars in connection with numerous home break-ins across the country, including in Westchester County and on Long Island, authorities said.
Jorge Luis Araneda Pogge, age 39, and Ingrid Johana Gomez, age 33, were both arrested in Queens Thursday, Jan. 12, following a multijurisdictional investigation that began in 2020, according to Harrison Police.
The pair is accused of taking part in multiple residential burglaries and other theft-related crimes throughout the country, including the Town of Harrison and Nassau County.
Pogge and Gomez are b…
MS-13 Member Admits To Babylon Murder, Attempted Murder In Bay Shore, Other Crimes
An MS-13 member has admitted to his role in the fatal beating and stabbing of a victim on Long Island in 2015 and an attempted murder in 2013.
On Thursday, Sept. 15, Reynaldo Lopez-Alvarado pleaded guilty to racketeering charges in connection with his role in the Nov. 19, 2015, murder of Cesar Rivera-Vasquez and an attempted murder on April 9, 2013, in Bay Shore, said Breon Peace, United States attorney for the Eastern District of New York.
“In a twisted desire to enhance his status within the MS-13 gang and without any regard for human life, the defendant admittedly participated in ex…
Long Island MS-13 Members Face New Charges, Including For 2016 Murder Of Central Islip Man
Members and associates of MS-13 are facing a series of new racketeering charges, including charges in the 2016 murder of a Long Island man.
The 29-count superseding indictment includes acts involving murder, attempted murder, narcotics, and firearms offenses, according to an announcement on Wednesday, Sept. 7, from Breon Peace, United States attorney for the Eastern District of New York.
Two of the defendants, 26-year-old Kevin Torres, of Freeport, and 30-year-old Oseas Gonzalez, of Charlotte, North Carolina, were charged with the Sept. 5, 2016, murder of Marcus Bohannon, of Central Is…
NYC Businessman Indicted For Evading Taxes From $4.1M NJ Company Buyout
A shareholder with a New Jersey-based home warranty company ducked more than $250,000 in taxes from the sale of his stock, federal authorities charged.
In exchange for his shares, the Edison company agreed to pay David Seruya, 42, of Brooklyn more than $4.1 million, the Justice Department said.
The deal included a lump sum payment and installment payments spread out over 24 months, federal authorities said.
On three straight tax returns, from 2014 through 2016, Seruya gave his return preparer “false and incomplete income information,” underreporting the income he received from the sale, a…
Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme
A police officer who allegedly protected a prostitution ring in exchange for free sexual favors is among six facing a host of charges for their roles in operating a sex trafficking organization throughout New York, federal officials announced.
In Brooklyn federal court, a 14-count indictment has been unsealed for six suspects who ran the operation - which included minors - while the cop protected them from being arrested by law enforcement.
Those charged:
Wayne Peiffer, age 48, of Highland in Ulster County;
Jose Facundo Zarate Morals, age 32, of Queens.
Luz Elvira Cardona, age 33, of Que…
