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$1B Scheme: Pair Of CEOs, Including NY 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…
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say
Eight New York members of organized crime families, including six from Long Island, are among nine men who have been charged by federal authorities with racketeering and related offenses.
The charging documents were unsealed on Tuesday, Aug. 16 in federal court in Brooklyn, naming the suspects, including a Nassau County police detective, from the Bonanno and Genovese organized crime families, said Breon Peace, US Attorney for the Eastern District of New York.
“Today’s arrests of members from two La Cosa Nostra crime families demonstrate that the Mafia continues to pollut…
CT Man Charged With Threatening To Kill Congressman
A Connecticut man is facing federal charges for allegedly threatening to murder California Congressman Adam Schiff with his bare hands.
Robert Phelps, 62, of Torrington, was arrested and charged in federal court with one count of threatening to assault and murder a U.S. official, U.S. Attorney John Durham announced. He was taken into custody on Friday, March 13, and charged on Monday, March 16.
It is alleged that on Nov. 12, last year, the office of U.S. Representative Adam Schiff, the chairman of the House Intelligence Committee who headed the House's team in impeachment proceedings of Pre…
Former NYC Resident Accused Of Being High-Ranking ISIS Member
A naturalized American citizen who lived in New York City allegedly traveled to Syria and became a sniper and weapons instructor for ISIS is facing federal charges for supporting the terrorist organization.
Ruslan Maratovich Asainov, a naturalized U.S. citizen born in Kazakhstan was charged in Brooklyn federal court for allegedly providing and attempting to provide material support, including training, services, and personnel, to the Islamic State of Iraq and al-Sham.
Asainov, 42, who resided in Bay Ridge, Brooklyn, traveled to Istanbul, Turkey in December 2013, which is a common transit po…
