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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…
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say
Eight New York members of organized crime families, including six from Long Island, are among nine men who have been charged by federal authorities with racketeering and related offenses.
The charging documents were unsealed on Tuesday, Aug. 16 in federal court in Brooklyn, naming the suspects, including a Nassau County police detective, from the Bonanno and Genovese organized crime families, said Breon Peace, US Attorney for the Eastern District of New York.
“Today’s arrests of members from two La Cosa Nostra crime families demonstrate that the Mafia continues to pollut…
Massachusetts Man Admits To Attempting To Buy Jeep With Counterfeit Check
A Massachusetts man is facing years behind bars after admitting to purchasing a Jeep using a counterfeit check.
David Hogan, age 58, of Worcester, pleaded guilty to one count of wire fraud Monday, April 25, in federal court in Boston.
Prosecutors said Hogan visited a Newton dealership in March 2021 and gave them a $56,000 check for a Jeep Wrangler Rubicon, which he then drove off the lot.
But when the dealership tried cashing the check, they were told the bank account had been frozen, prosecutors said.
When they confronted Hogan about the bad check, he promised to wire them the money, but…
Worcester County Man Indicted For Arson
A Massachusetts man has been was indicted by a federal grand jury in connection with the burning of a restaurant in October.
Worcester County resident Edmond Charrette, aka Edmond Kuhn, age 31, of Princeton, was indicted on Thursday, Jan. 20 on one count of damage and destruction of a building by means of fire.
Charrette will make an initial appearance in federal court in Worcester on Thursday, Jan. 27.
According to the indictment, on Tuesday, Oct. 12, Charrette maliciously damaged and destroyed China City, a restaurant in Leominster, and its contents by setting the establishment on …
Massachusetts Man, Woman Admit To Fentanyl, Heroin, Cocaine Conspiracy
A Massachusetts man and woman have pleaded guilty to charges related to their roles in a fentanyl, heroin, crack and cocaine trafficking conspiracy.
Worcester County residents Ricky Figueroa, age 31, and 29-year-old Monica Troche, both of Fitchburg, entered the pleas in federal court on Tuesday, Nov. 30, according to the United States Attorney’s Office for the District of Massachusetts.
Figueroa and Troche pleaded guilty to conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin, 400 grams or more of fentanyl, 280 grams or more of coca…
