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$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced.
The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes."
“By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…
'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time
The children of the slain Connecticut mother of five, Jennifer Farber Dulos, spoke for the first time on Friday, May 31, during the sentencing of Michelle Tronconis, who was found guilty of helping to cover up Dulos' murder.
Click here for a new, updated story - Jennifer Dulos Case: Estranged Husband's Girlfriend Sentenced To Prison
Troconis, age 49, the girlfriend of Fotis Dulos, the estranged husband of Jennifer Farber Dulos, who is believed to have killed her, was found guilty in Stamford on Friday, March 1, of all counts, including conspiracy to commit murder, hindering prosecution, and…
Sam Ash To Close All Locations, Including CT Store, After 100 Years In Business
The largest family-owned chain of musical instrument stores in the nation has announced it will be closing all its locations.
Sam Ash Music was founded in 1924, has locations in more than a dozen states, and is headquartered on Long Island, in Hicksville.
It currently has 27 stores, including five in New York (White Plains, Carle Place, Manhattan, Brooklyn, Forest Hills), two in New Jersey (in Springfield and Cherry Hill), two in Pennsylvania (in Philadelphia and King of Prussia), one in Connecticut (in New Haven), and one in Virginia (in Richmond).
The Ash family made the announcemen…
This Fairfield County Zip Code Among Most Expensive In US: Here's Where It Ranks
The Northeast is well-represented in new rankings of the 100 most expensive zip codes in the nation.
Two of the top 10 zip codes according to Property Shark Real Estate Reports are in New York, with both on Long Island, in the Hamptons:
No. 2 Sagaponack (zip code 11962) with a median home sale price in 2023 of $8,075,000,
No. 6 (tie) Water Mill (11976) with a median home sale price in 2023 of $4,500,000.
Six of the Top 10 zip codes are in California, including No. 1 Atherton (94027), located near San Francisco, ($8,300,000 median sales price).
California has 79 of the 100 p…
Target To Close Stores In 4 States, Citing Theft, Organized Retail Crime
Citing incidents involving violence and theft, Target announced it is closing nine stores in four states, including one in New York.
The New York store is in Manhattan, at 517 E 117th St.
Three other stores are in California, in the San Francisco/Oakland market, and three in Oregon, in Portland.
The other two stores are in Seattle, Washington.
"We cannot continue operating these stores because theft and organized retail crime are threatening the safety of our team and guests, and contributing to unsustainable business performance," the company said in a statement released Tuesday afternoo…
