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Merrick, NY

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Man Sentenced For $12M Ponzi Scheme That Included Victim From CT Man Sentenced For $12M Ponzi Scheme That Included Victim From CT
Man Sentenced For $12M Ponzi Scheme That Included Victim From CT A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and the nation between 2015 and 2017. Long Island resident Matthew Eckstein, age 52, of Syosset, was sentenced on Monday, July 11 to three-and-a-half to 10-and-a-half years in prison. Eckstein originally pleaded guilty to the charges on September 26, 2019, but later withdrew his plea. A new indictment was secured in August 2020, but court closures related to the COVID-19 pandemic further delayed the case. “This defendant preyed upon seniors and hard-working men…

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by Joe Lombardi
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CT Man, Two Others Admit To Criminal Copyright Infringement CT Man, Two Others Admit To Criminal Copyright Infringement
CT Man, Two Others Admit To Criminal Copyright Infringement Three employees at a Long Island Information Technology company have admitted to their roles in an elaborate, high-tech scheme to defraud customers by stealing keys and licenses for some software programs. Michael Calabria, age 49, of Manorville, Joseph Keegan, age 46, of Merrick, and Casey Silver, age 36, of Stamford, Connecticut, pleaded guilty to criminal copyright infringement for their roles in a years-long scheme, the US Attorney's Office announced. Calabria and Keegan were principals at Constructure Technologies in Melville and Silver, a project manager at the company, admitted to in…

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by Zak Failla