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Southern District of New York

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Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Federal authorities released the indictment against New York City Mayor Eric Adams on Thursday, Sept. 26, laying out their case for corruption, bribery, and misuse of public funds, reports said.  Federal investigators have charged the 64-year-old Democrat with five counts, including conspiracy to receive illegal foreign campaign contributions, wire fraud, and bribery, said Damian Williams, the US. attorney for the Southern District of New York in a news conference.  Click here to read the complete indictment from the SDNY. Here is what those allegations are as summari…

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by Josh Lanier
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Alleged $1.3M Scheme: Kubient CEO Accused Of Accounting Fraud, Misleading Investors Alleged $1.3M Scheme: Kubient CEO Accused Of Accounting Fraud, Misleading Investors
Alleged $1.3M Scheme: Kubient CEO Accused Of Accounting Fraud, Misleading Investors A New York resident who was the chief executive officer of digital advertising technology company Kubient fabricated documented and misled investors and auditors, according to federal authorities. The scheme by Long Island resident Paul Roberts, age 48, of Melville caused Kubient to improperly recognize more than $1.3 million in fraudulent revenue in Kubient’s financial statements at the time of the company's initial public offering, according the United States Attorney for the Southern District of New York Damian Williams. Roberts was charged this with one count of securities fra…

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by Joe Lombardi
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Powerful Attorney With CT Roots, Wife Missing After Luxury Yacht Capsizes In Italy: Reports Powerful Attorney With CT Roots, Wife Missing After Luxury Yacht Capsizes In Italy: Reports
Powerful Attorney With CT Roots, Wife Missing After Luxury Yacht Capsizes In Italy: Reports A New York attorney with Connecticut roots and his wife are among seven people missing after the yacht they were on capsized early this week in Italy, according to multiple reports. Christopher Morvillo, age 59, who attended the Canterbury School in Litchfield County, Connecticut, and later Fordham University, along with his wife, Neda Morvillo, age 57, are among six people who are unaccounted after the 184-foot luxury yacht overturned off the coast of Sicily on Monday morning, Aug. 19, according to ABC 7. Twenty-two people were on board the ship at the time of the incident near Palermo, ac…

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by Cecilia Levine
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Adult Film Actor From NY Accused Of Distributing Child Pornography Adult Film Actor From NY Accused Of Distributing Child Pornography
Adult Film Actor From NY Accused Of Distributing Child Pornography An adult film actor who resides in New York has been accused of sending and receiving hundreds of videos of child pornography, federal authorities announced. Justin Heath Smith, who uses the stage name “Austin Wolf.” sent images depicting children as young as infants, "including a ghastly video showing a young child bound, beaten, and raped," said Damian Williams, the United States Attorney for the Southern District of New York. In addition to sharing child pornography via the Telegram app, the 43-year-old Smith was also charged with possessing hundreds of additional videos conta…

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by Joe Lombardi
News
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say $185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
$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…

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by Joe Lombardi