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Southern District of New York

Politics
Not Laughing: George Santos Sues Jimmy Kimmel For 'Deceiving' Him Into Making Cameo Videos Not Laughing: George Santos Sues Jimmy Kimmel For 'Deceiving' Him Into Making Cameo Videos
Not Laughing: George Santos Sues Jimmy Kimmel For 'Deceiving' Him Into Making Cameo Videos Disgraced former New York Rep. George Santos is taking his beef with late-night host Jimmy Kimmel to federal court. In a lawsuit filed in the Southern District of New York on Friday, Feb. 16, the ex-Republican lawmaker accused Kimmel of copyright infringement and fraud for a series of personalized videos the talk show host commissioned from him on the website Cameo. The 35-year-old Santos began selling video shout outs on the site following his historic ouster from Congress amid federal criminal charges. Earlier Report: US House Expels Nassau Rep. George Santos In Historic Vote K…

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by Michael Mashburn
News
$30M Insider Trading Case: MA Police Chief Profited From Pharmaceutical Merger Info, Feds Say $30M Insider Trading Case: MA Police Chief Profited From Pharmaceutical Merger Info, Feds Say
$30M Insider Trading Case: MA Police Chief Profited From Pharmaceutical Merger Info, Feds Say Four men from New York and Massachusetts, including a police chief, are accused of making millions of dollars through an insider trading scheme involving one pharmaceutical company’s acquisition of another. The case, announced by the US Attorney’s Office in the Southern District of New York on Thursday, June 29, is one of four separate insider trading cases that reportedly generated a combined $30 million for those involved. Named in the case are: Shawn Cronin, age 43, of Dighton in Bristol County, Massachusetts and chief of the Dighton Police Department Joseph Dupont, age 44, of Rehoboth…

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by Michael Mashburn
News
NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations
NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations New York State's No. 2 political official has been arrested in connection with a campaign-funding scheme during a previous campaign to run for New York City comptroller, federal officials announced. New York Lt. Gov. Brian Benjamin, who has been in the role for less than a year, is facing charges that include bribery, honest services wire fraud, and falsification of records following an investigation into probes from his former campaign. Benjamin - a former state senator from Harlem - joined New York Gov. Kathy Hochul’s administration in September following her ascension into the role follo…

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by Zak Failla
News
FBI Searches NY Home In Ashley Biden Diary Theft Inquiry FBI Searches NY Home In Ashley Biden Diary Theft Inquiry
FBI Searches NY Home In Ashley Biden Diary Theft Inquiry The FBI carried out a court-ordered search at the suburban New York home of the founder of a conservative group in connection to an investigation involving the possible theft of a diary belonging to Ashley Biden, President Joe Biden’s 40-year-old daughter, according to a brand-new report by The New York Times. The search happened on Saturday, Oct. 30 at a Westchester County apartment associated with James O'Keefe of Project Veritas in Mamaroneck, the report said. An investigation into the matter was launched in October 2020, shortly before the Nov. 3 presidential election after a Biden…

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by Joe Lombardi
Police & Fire
Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office
Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office Former President Donald Trump’s family business is facing potential new legal woes in Westchester after the District Attorney’s Office subpoenaed records from his golf club. First reported by the New York Times, Westchester County District Attorney Mimi Rocah’s office has started examining the financial dealings at the Briarcliff Manor golf club, subpoenaing records from the course, Trump National Golf Club Westchester, and the town of Ossining, which sets property taxes on the course. The full scope of the investigation has not been released, though the report states that the Trump Organi…

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by Zak Failla
Politics
Cuomo Capable Of 'Mischief' During Two-Week Notice Period, Ex-SDNY Attorney Bharara Warns Cuomo Capable Of 'Mischief' During Two-Week Notice Period, Ex-SDNY Attorney Bharara Warns
Cuomo Capable Of 'Mischief' During Two-Week Notice Period, Ex-sdny Attorney Bharara Warns A former top federal prosecutor in New York found it curious that Gov. Andrew Cuomo’s resignation was scheduled to take effect in two weeks, warning of potential “mischief” before Lt. Gov. Kathy Hochul officially takes over. Preet Bharara, the US attorney for the Southern District of New York from 2009 to 2017, expressed surprise regarding Cuomo’s intention to wait two weeks to resign, stating that he hopes “nothing nefarious” is in the works. Bharara said that there is no reason that Hochul couldn’t immediately take over following the New York Attorney General’s report that found Cuomo all…

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by Zak Failla
Politics
Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization
Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization With the Trump Organization expected to face a criminal indictment this week, one of the nation’s top legal experts said that it could be "devastating" for the former president, and could potentially lead to bankruptcy for the company. Attorneys for the Trump Organization were advised that criminal charges will be filed in Manhattan as soon as Thursday, July 1, including top target, Chief Financial Officer Allen Weisselberg, and other lead members of the organization. The former president himself is not expected to be charged with anything criminal. Related story - Trump Foundation Will C…

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by Zak Failla
News
FBI Asks For Help Identifying Possible Victims In Child Porn FBI Asks For Help Identifying Possible Victims In Child Porn
FBI Asks For Help Identifying Possible Victims In Child Porn Authorities are asking for help in identifying possible victims from throughout the country in a sextortion investigation involving a New York man from Westchester County.  The FBI Westchester County Safe Streets Task Force and Port Chester Police Department issued the joint advisory on Friday, Feb. 5. Investigators arrested Jose Zafra on Saturday, Jan. 9, 2021, and charged him with the production of child sexual abuse material (CSAM), or what is commonly known as child pornography. Based on the criminal complaint filed in the Southern District of New York, investigators allege Zafra …

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by Joe Lombardi