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Cortlandt Manor, NY

$100M Scheme: Man From Region Known As 'Magician' Nabbed In One Of Largest Ever Frauds $100M Scheme: Man From Region Known As 'Magician' Nabbed In One Of Largest Ever Frauds
$100M Scheme: Man From Region Known As 'Magician' Nabbed In One Of Largest Ever Frauds A New York man known as "the Magician" has been charged in connection with one of the largest-ever tax fraud schemes by a tax preparer, federal officials announced. Northern Westchester County resident Rafael Alvarez, of Cortlandt Manor, has been charged in connection with a $100 million tax fraud scheme involving tens of thousands of federal individual income tax returns with false information, the US Attorney's Office for the Southern District of New York announced on Monday, April 15.  According to federal officials, from 2010 to 2020, Alvarez, also known as "the Magi…
'Beautiful, Determined' Woman From Connecticut Dies At 38: 'Light In Everyone's Life' 'Beautiful, Determined' Woman From Connecticut Dies At 38: 'Light In Everyone's Life'
'Beautiful, Determined' Woman From Connecticut Dies At 38: 'Light In Everyone's Life' A Fairfield County resident and Westchester native who was known for her love of new adventures is being remembered for her kind nature and ability to brighten the lives of those around her.  Stamford resident Marissa Minichetti, formerly of Cortlandt Manor, died on Tuesday, April 11 at the age of 38, according to her obituary.  Born in 1984 in Cortlandt Manor, Minichetti graduated from Pace University in New York and went on to study negotiation and conflict resolution at the University of Oxford in England.  She then began a career as a medical device sales repre…
5 Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family 5 Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
5 Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family Five New York men, including three from Westchester County, have been accused of overseeing and operating a 15-year long, large-scale illegal, online gambling business with suspected ties to the Lucchese crime family, federal authorities announced. An indictment was unsealed in Brooklyn Federal Court on Wednesday, Sept. 14 charging them for their roles overseeing and operating a large-scale illegal, online gambling business under the protection of the Lucchese organized crime family. The gambling business known as “Rhino Sports” utilized an offshore website and dozens of bookmakers in …