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U.S. District Court in Brooklyn

2 Broken Thumbs Down: Gambino Family Hothead Nearly Torches Jersey Shore Restaurant, Feds Say 2 Broken Thumbs Down: Gambino Family Hothead Nearly Torches Jersey Shore Restaurant, Feds Say
2 Broken Thumbs Down: Gambino Family Hothead Nearly Torches Jersey Shore Restaurant, Feds Say Life imitated art when a reputed Gambino crime family captain threatened to burn down a Jersey Shore restaurant, then went to a service station across the street and tried to buy and fill a plastic gas can, federal authorities said. In what could’ve been a scene from any number of modern-day mob movies, Joseph Lanni of Staten Island became a walking cliché, the Justice Department said in announcing an organized-crime takedown that stretched all the way to Sicily. Lanni and fellow Staten Islander Vincent “Vinny Slick” Minsquero “became belligerent” after being asked to leave Roxy’s Bar and G…
NYC Businessman Indicted For Evading Taxes From $4.1M NJ Company Buyout NYC Businessman Indicted For Evading Taxes From $4.1M NJ Company Buyout
NYC Businessman Indicted For Evading Taxes From $4.1M NJ Company Buyout A shareholder with a New Jersey-based home warranty company ducked more than $250,000 in taxes from the sale of his stock, federal authorities charged. In exchange for his shares, the Edison company agreed to pay David Seruya, 42, of Brooklyn more than $4.1 million, the Justice Department said. The deal included a lump sum payment and installment payments spread out over 24 months, federal authorities said. On three straight tax returns, from 2014 through 2016, Seruya gave his return preparer “false and incomplete income information,” underreporting the income he received from the sale, a…