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Manhattan Federal Court

Trump Defamation Case: Westchester Juror Among Those Awarding E. Jean Carroll $83.3M In Damages Trump Defamation Case: Westchester Juror Among Those Awarding E. Jean Carroll $83.3M In Damages
Trump Defamation Case: Westchester Juror Among Those Awarding E. Jean Carroll $83.3M In Damages For the second time in less than a year, a Manhattan federal jury has ordered former President Donald Trump to pay columnist E. Jean Carroll, a longtime Hudson Valley resident, millions of dollars in damages for repeatedly defaming her. The seven men and two women – including Hudson Valley residents from Westchester, Putnam, and Rockland counties – awarded Carroll a combined $83.3 million after deliberating for three hours on Friday, Jan. 26. The other jurors were from New York County (Manhattan) and the Bronx. Specifically, jurors decided that Trump should pay Carroll $11 million to fund a…
‘Trusted Lieutenant’ Of Westchester College Sex-Cult Leader Admits To Conspiracy ‘Trusted Lieutenant’ Of Westchester College Sex-Cult Leader Admits To Conspiracy
‘Trusted Lieutenant’ Of Westchester College Sex-Cult Leader Admits To Conspiracy A former Westchester County college student who fell under the spell of convicted sex-cult leader Larry Ray has pleaded guilty to conspiring to launder money for his illegal dealings. Isabella Pollok, age 31, a former student at Sarah Lawrence College, located near the border of Yonkers and Bronxville, who was described as Ray's "trusted lieutenant," pleaded guilty on Wednesday, Sept. 7 to one count related to Ray's twisted plot in Manhattan federal court. Ray, now age 62, will be sentenced in December on more than a dozen charges, including extortion, sex trafficking, and racketeering cons…
Fairfield County Man Charged In Connection With Multi-Billion Dollar Scheme Fairfield County Man Charged In Connection With Multi-Billion Dollar Scheme
Fairfield County Man Charged In Connection With Multi-Billion Dollar Scheme Federal officials announced that four have been arrested and charged for their alleged roles in the multi-billion dollar collapse of Archegos Capital Management. US Attorney for the Southern District of New York Damian Williams said that the firm’s former CFO, Long Island resident Patrick Halligan, age 45, of Syosset, and New Jersey resident of Bill Hwang of Tenafly in Bergen County, have been arrested in connection to what Williams said was a racketeering scheme to manipulate the prices of publicly traded securities and to defraud global investment banks. Also charged, according to the De…
Alleged Crime Family Member From Fairfield County Charged With Racketeering Alleged Crime Family Member From Fairfield County Charged With Racketeering
Alleged Crime Family Member From Fairfield County Charged With Racketeering Alleged members of the Genovese Organized Crime Family from Westchester and Fairfield counties are facing racketeering charges for their roles within the organization. Federal prosecutors announced that four members and two associates of the family have been charged with racketeering conspiracy involving illegal gambling and extortion. Those charged in Manhattan federal court: Michael Messina, age 69, of New Fairfield, Connecticut; Ralph Balsamo, age 51, of Tuckahoe, NY; Michael Poli, age 37, of Hawthorne, NY; Nicholas Calisi, age 63, of Boca Raton, Florida; John Campanella, age 47, of t…
COVID-19: Unvaxxed Sarah Palin Tests Positive Just As Her Defamation Trial Vs. NY Times Starts COVID-19: Unvaxxed Sarah Palin Tests Positive Just As Her Defamation Trial Vs. NY Times Starts
Covid-19: Unvaxxed Sarah Palin Tests Positive Just As Her Defamation Trial Vs. NY Times Starts Former Republican vice-presidential candidate Sarah Palin tested positive for COVID-19 just as a civil defamation trial involving her and the New York Times was set to begin. A lawyer for Palin, who remains defiantly unvaccinated, announced on Monday, Jan. 24 that the one-time Alaska governor tested positive for COVID-19 following a diagnosis last year for the virus. Palin said last month that she would get a COVID-19 vaccine “over (her) dead body.” Manhattan federal court judge Jed Rakoff said on Monday that he had learned the previous day that Palin, age 57, tested positive for COVID. T…
Fairfield County Man Sentenced For Running $5M Ponzi Scheme Fairfield County Man Sentenced For Running $5M Ponzi Scheme
Fairfield County Man Sentenced For Running $5M Ponzi Scheme A Fairfield County man has been sentenced to 42 months in prison in connection with his years-long Ponzi scheme to defraud customers of nearly $5 million. James T. Booth, 75, of Norwalk, was sentenced in Manhattan Federal Court on Tuesday, Nov. 17, Audrey Strauss, the Acting U.S. Attorney for the Southern District of New York said. Booth, who ran Booth Financial Associates, pleaded guilty in October 2019 to the crimes. According to the U.S. Attorney's Office, Booth ripped off clients of nearly $5 million through a variety of lies and misrepresentations.  “Today, James T. Booth was se…
Financial Adviser From Norwalk Charged In Multimillion-Dollar Ponzi Scheme Financial Adviser From Norwalk Charged In Multimillion-Dollar Ponzi Scheme
Financial Adviser From Norwalk Charged In Multimillion-Dollar Ponzi Scheme A financial adviser from Fairfield County is facing charges for allegedly running a yearlong multi-million dollar Ponzi scheme. Norwalk resident James Booth, 74, who operated Booth Financial Associates, allegedly solicited money from clients, falsely promising to invest the money in opportunities offered outside of their ordinary advisory and brokerage accounts.  In total, Booth fraudulently obtained nearly $5 million from his customers. Instead of investing their money, Booth used it to pay personal and business expenses, U.S. Attorney Geoffrey Berman said. Booth was arrested on Monda…
Ousted Sports Radio Host Craig Carton Sentenced For Ponzi Scheme Ousted Sports Radio Host Craig Carton Sentenced For Ponzi Scheme
Ousted Sports Radio Host Craig Carton Sentenced For Ponzi Scheme This story has been updated. Westchester native and former radio/TV sports talk star Craig Carton was sentenced by a Manhattan federal judge for running a ticket-resale Ponzi scheme. Carton, who grew up in New Rochelle, was ordered on Friday, April 5 to serve 42 months in prison. In addition to the prison term, he was sentenced to three years of supervised release and ordered to pay $4,835,186.56 in restitution and to forfeit $4,590,000. In a plea for leniency, the 50-year-old Carton, who co-host WFAN's “Boomer and Carton” morning show for a decade alongside retired NFL qua…
Adidas Executive, College Basketball Recruiting Insiders Convicted In SDNY Corruption Case Adidas Executive, College Basketball Recruiting Insiders Convicted In SDNY Corruption Case
Adidas Executive, College Basketball Recruiting Insiders Convicted In Sdny Corruption Case Three whistleblowers have been convicted have been convicted for funneling money to top prospects to steer them toward some of college basketball’s biggest programs. James Gatto, Merl Code and Christian Dawkins are facing up to 20 years in prison after being convicted of conspiracy to commit wire fraud and wire fraud for their roles in running schemes to recruit players in violation of NCAA rules. The three were tried in Manhattan federal court by the U.S. Attorney’s Office of the Southern District of New York. Gatto, the director of global basketball sports marketing at Adidas, Code, an Ad…
CT Man Admits To Pay-For-Play Scheme With Ex-Aide To NY Gov. Cuomo CT Man Admits To Pay-For-Play Scheme With Ex-Aide To NY Gov. Cuomo
CT Man Admits To Pay-For-Play Scheme With Ex-Aide To NY Gov. Cuomo A former executive at a Hudson Valley-headquartered power plant pleaded guilty to bribery for his role in a pay-to-play scheme involving a Northern Westchester resident and former top aide to Gov. Andrew Cuomo. Former Competitive Power Ventures (CPV) executive Peter Kelly, 54, admitted in Manhattan Federal Court on Friday that to further his relationship with South Salem resident Joseph Percoco, he helped hire Percoco's wife to a $90,000, low-show job at CPV.  The guilty plea entered by Kelly, who is known as "Braith" and is a resident of Canterbury, Conn., was for defrauding CPV …