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$1B Scheme: Pair Of CEOs, Including Manhasset 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…
Alleged Burglar Charged In $25K Darien Jewelry Heist
A 29-year-old man has been charged with three Fairfield County burglaries, including one in which he allegedly stole more than $25,000 in jewelry.
The burglaries occurred on Saturday, Nov. 11, 2023, in Darien and Greenwich.
According to Sgt. Mauricio Vigil of the Darien Police, Carlos Andres Buitrago-Pinzon, of Queens, was charged on Monday, July 16, on a warrant while at the Westchester County Detention Center.
Vigil said Buitrago-Pinzon allegedly forcibly entered a residence on Post Road and stole the jewelry, which included a gold charm bracelet with the victim's name engraved on …
'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…
