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Westchester Man Among Duo Found Guilty In Connection To Fatal Jewelry Store Robbery
Two people, including one man from Westchester County, have been found guilty in connection with a jewelry store robbery in Fairfield County that left the business's owner dead.
Earlier Report - Westchester Man Charged In Fatal Jewelry Store Robbery In Stamford
White Plains resident Thomas Liberatore, age 65, and Brooklyn resident Paul Prosano, age 62, were both found guilty by a jury for their roles in the March 28, 2020 robbery of Marco Jewelers in Stamford, US Attorney Vanessa Avery announced on Monday, Dec. 19.
On the day of the robbery, around 2:50 p.m., police in Stamford …
Chicopee Businessman Sentenced In Cocaine, Heroin Conspiracy
A Western Massachusetts businessman has been sentenced for his role in a large-scale cocaine and heroin conspiracy.
Hampden County resident Jamil Roman, age 44, of Chicopee, was sentenced to seven months in prison, followed by three years of supervised release, including a three-month stretch of home confinement, after pleading guilty in November 2021 to drug-related charges.
Specifically, Roman pleaded on Nov. 23, 2021, to conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine.
Federal prosecutors said that on multiple occasions between January 2014 …
Operator Of Company In Fairfield County Admits To Tax Evasion
A Fairfield County company owner has pleaded guilty to one count of tax evasion.
Robert Porzio, age 48, of Westport, plead guilty on Thursday, Dec. 16, following an investigation by the Internal Revenue Service, said Leonard C Boyle, acting US Attorney for the District of Connecticut.
According to court documents and statements made in court, Porzio, who operates Bert’s Tree Service, Inc., deposited numerous customers’ checks into personal bank accounts, transferred a significant portion of the funds into a personal investment account, and kept from the corporation’s bookkeeper his receipt …
Rapper Fetty Wap Trafficked 100 Kilos Of Opioids From NY Across US, Federal Officials Say
Rapper Fetty Wap was among six men charged with running an elaborate cross-country drug distribution ring out of New York, authorities announced.
The rapper, whose real name is Willie Junior Maxwell II, was arrested Thursday, Oct. 28 by FBI agents at Citi Field.
An indictment was unsealed on Long Island, in Central Islip federal court, Friday, Oct. 29, charging six men with conspiring to distribute and possess controlled substances, including five of them also charged for using weapons in connection to drug trafficking.
The six men distributed more than 100 kilograms of cocaine, …
Fairfield County Man Accused Of Engaging In Sex Acts With Child He Drove To Meet In Illinois
A man from the area is facing multiple child exploitation charges in connection to an incident involving a 14-year-old girl who he transported across the country to his Fairfield County home.
Danbury resident Wayne Marcell, age 35, has been accused of paying $2,000 to have the teenage victim transported from Lubbock, Texas, to Illinois, where he allegedly drove her back to his Fairfield County home and abused her.
US Attorney Leonard Boyle said that in April 2021, a 14-year-old girl in Georgia met Robert Fyke, age 33, of Lubbock, on an online video/chat platform. Fyke and the teen then…
Massachusetts Man Accused Of Possessing Child Porn
A Massachusetts man has been arrested and charged in federal court for allegedly possessing child pornography.
Worcester County resident, Matthew Stefanelli, age 31, was arrested on Wednesday, July 14, following an investigation into his electronic devices, said Acting U.S. Attorney Nathaniel R. Mendell.
Stefanelli, of Upton, was charged with one count of possession of child pornography.
According to the charging documents, in January, agents seized several electronic devices from Stefanelli’s residence.
A forensic review of the devices revealed images of child pornograph…
Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme
A man who was the head of a Manhattan investment fund was arrested on Thursday and is facing securities fraud charges for his role in an alleged $1.8 billion Ponzi-like scheme that saw his company paying clients with their own money.
Long Island resident David Gentile, age 54, of Manhasset, the founder, owner, and CEO of GPB Capital Holdings, was charged with two others for scheming to defraud investors by misrepresenting the source of funds used to make monthly distribution payments to them, federal officials said.
Specifically, the three were charged with securities and wire fraud, …
