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Central Islip, NY

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Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events,' Feds Say Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events,' Feds Say
Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events,' Feds Say Former Abercrombie & Fitch CEO Michael Jeffries preyed on aspiring models and coerced them into prostitution in order to satisfy his and others’ sexual desires, prosecutors alleged. The 80-year-old Jeffries – along with his life partner Matthew Smith and a third defendant, James Jacobson – are named in a 16-count sex trafficking indictment unsealed in Central Islip federal court on Tuesday, Oct. 22. Prosecutors said the trio relied on Jeffries’ wealth and status, along with a network of employees, contractors, and security professionals, to victimize dozens of men over a seven year peri…

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by Michael Mashburn
News
COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief fraud scheme. Long Island resident Carmine Agnello, age 38, of Smithtown, pleaded guilty to wire fraud in Central Islip federal court on Thursday, Sept. 26. Agnello is the grandson of the late John Gotti, former boss of the Gambino organized crime family. According to prosecutors, between April 2020 and November 2021, he fraudulently applied for, and received, at least three small business loans under the US Small Business Administration’s Economic Injury Disaster Loan Program (EIDLP). The program…

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by Michael Mashburn
Politics
NY Congressman George Santos Now In Custody, Facing 13 Federal Charges: Here's Rundown NY Congressman George Santos Now In Custody, Facing 13 Federal Charges: Here's Rundown
NY Congressman George Santos Now In Custody, Facing 13 Federal Charges: Here's Rundown Click here for a new, updated story: Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' US Congressman George Santos was arrested early Wednesday, May 10 on a 13-count indictment. The arrest took place early Wednesday in Central Islip. According to the US Attorney for the Eastern District of New York's Office, Santos, a 34-year-old right-wing Republican, was charged with: Seven counts of wire fraud,  Three counts of money laundering,  Theft of public funds,  Two counts of making false statements on federal disclosure forms.…

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by Kathy Reakes
News
'Dangerous Predator': Long Island Man Who Made Sexually Explicit Videos Of 9-Year-Old Sentenced 'Dangerous Predator': Long Island Man Who Made Sexually Explicit Videos Of 9-Year-Old Sentenced
'Dangerous Predator': Long Island Man Who Made Sexually Explicit Videos Of 9-Year-Old Sentenced A New York man who filmed himself sexually abusing a 9-year-old girl and sent child pornography to minors is heading to prison, thanks in part to the bravery of a Connecticut teenager. Manuel Geovanny Torres Rivas, age 27, of Hempstead on Long Island, was sentenced to 25 years behind bars Friday, Oct. 14, in federal court in Central Islip. The sentence followed his January 2022 guilty plea to sexual exploitation of a child. Federal investigators began looking into Torres Rivas after a 13-year-old Connecticut girl told her school that a user on the social networking app Snapchat had sent h…

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by Michael Mashburn
Police & Fire
Teen Charged After Threatening Mass Shooting At His High School In NY, DA Says Teen Charged After Threatening Mass Shooting At His High School In NY, DA Says
Teen Charged After Threatening Mass Shooting At His High School In NY, DA Says Updated story: Teen Placed On Home Confinement For Threatening Shooting At Bellport HS A teenage student has been charged with making a terroristic threat after threatening to commit a mass shooting at a New York school. On Long Island, the 16-year-old student of Bellport High School was arrested by Suffolk County Police on Thursday, May 27 at his home in Bellport. The student, whose name has not been released due to his age, was arrested after police received multiple 911 calls when he allegedly posted the threat on his “Bellport Scholars” Instagram page, said Suffolk County…

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by Kathy Reakes
News
Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK
Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK Three women from New York are facing charges for allegedly assaulting a security officer after refusing to leave a jetway at John F. Kennedy International Airport in Queens, federal officials announced. Long Island residents Janessa Torres, age 21, Johanna Zavala, age 44, both of Central Islip, and Bay Shore resident Jordan Nixon, age 21, were charged in federal court for allegedly assaulting the officer and a second employee on Sept. 22, 2021. Prosecutors said that the three women refused to leave the jetway after they were informed that they would be denied boarding for a Delta Airlines s…

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by Zak Failla
News
NY Financial Advisor Accused Of Misappropriating More Than $1M From Client, Prospective Clients NY Financial Advisor Accused Of Misappropriating More Than $1M From Client, Prospective Clients
NY Financial Advisor Accused Of Misappropriating More Than $1M From Client, Prospective Clients A former registered investment adviser and founder of a New York financial advisory firm has been charged with fraud and money laundering. An indictment was unsealed on Monday, Dec. 6 in federal court in Central Islip charging Long Island resident Jeffrey Slothower, of Suffolk County, with wire fraud, investment adviser fraud, and money laundering in connection with a scheme to misappropriate more than $1 million from current and prospective clients. Slothower was arrested earlier in the day at his home in Southampton. “As alleged, Slothower executed a calculated scheme in which he repeate…

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by Joe Lombardi
News
COVID-19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items COVID-19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items
Covid-19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items A New York doctor has admitted to using more than $3 million in fraudulently obtained small business loans to purchase a yacht and other luxury items, federal authorities announced. Long Island resident Konstantino Zarkadas, a Nassau County-based medical doctor in Glen Cove, pleaded guilty to disaster relief fraud and wire fraud in connection with his receipt of millions of dollars in small business loans under the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDLP) on Friday, Nov. 12 in Central Islip. When sentenced, Zarkadas faces up to 30 years in pri…

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by Joe Lombardi