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$2.4M Scheme: Northern Westchester Town Employee, Business Owner Admit To Illegal Dumping Plot
A former Northern Westchester town employee has admitted to allowing a business owner to illegally dump unauthorized material at an environmentally fragile facility in exchange for cash bribes, federal officials announced.
Verplanck resident Robert Dyckman, age 52, and Cortlandt Manor resident Glenn Griffin, age 55, both pleaded guilty to charges related to the $2.4 million scheme, the US Attorney's Office for the Southern District of New York announced on Monday, Aug. 26.
According to federal officials, Dyckman, the former Assistant General Foreman for the Town o…
$1B Scheme: Pair Of CEOs, Including NY 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…
$2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say
Four men have been accused of creating hundreds of fictitious brokerage accounts in defrauding a financial services company of more than $2 million.
They have pleaded guilty in federal court in Central Islip to money laundering conspiracy in connection with the scheme involving the global financial services firm based in Menlo Park, California, which is located near San Francisco.
Three of the four are Long Island residents:
Edward Hernandez, also known as “Ghost,” age 33, of Lindenhurst;
Christopher Flagg, also known as “Venus," age 28, of Copiague;
Daquan Lloyd, also…
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced.
The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes."
“By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…
Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds
A Westchester County postal carrier from Long Island faces federal charges after taking credit cards, checks, and identities from the mail to steal money from those along her route, officials announced.
Nassau County resident Tameka Babulal of Hempstead, age 36, was arrested in connection with the alleged identity theft scheme on Wednesday, May 22, the US Attorney's Office for the Southern District of New York announced.
Babulal, a mail carrier who worked in the Westchester County city of Mount Vernon, was arrested along with her husband, Hempstead resident 36-year-old Joel Babul…
Covid-19: NY Duo Steals $8M From Company Seeking Surgical Masks, Feds Say
Two New York residents are accused of conning a medical supply company out of millions of dollars in the early days of the COVID-19 pandemic.
Long Island resident Jonathan Cannon, age 58, of Miller Place, and Erie County resident Julie Dotton, age 51, of Orchard Park, are both charged with wire fraud in a complaint unsealed in Central Islip federal court on Thursday, May 2.
According to prosecutors, a Canadian company serving as an official provider of personal protective equipment paid Cannon and Dotton $8.2 million for surgical masks needed due to the pandemic.
In exchange, Dotton agreed…
$1.5M Fraud: Hudson Valley Man Lied To Investors About Being Licensed Broker, Feds Say
A Hudson Valley man faces up to 20 years in prison for allegedly lying to investors that he was a licensed investment broker and making off with more than $1.5 million of his customer's cash.
Rockland County resident Jeffrey Tognetti Jr., age 26, of Piermont, was charged on Thursday, Aug. 31 with wire fraud, said Damian Williams, the US Attorney for the Southern District of New York.
As alleged in public court proceedings in White Plains feral court, Tognetti ran a scheme that solicited and obtained funds from victims based on the misrepresentations that, among other things,…
$12M Fraud: NY Man Cons Developers Out Of Millions To Buy Luxury Cars, Yachts, Feds Say
A New York man is among two people facing federal charges for allegedly conning commercial developers out of millions of dollars to fund a lavish lifestyle.
Long Island resident Joseph Malvasio, age 65, of Bridgehampton and Fort Lauderdale, Florida, is named in an indictment unsealed by the US Attorney’s Office in the Southern District on Thursday, Aug. 10.
According to prosecutors, Malvasio conspired with 57-year-old Gregg Marcus, of Bay Harbor Islands, Florida, to run an advance-fee scheme through their business, Global Capital Partners Fund LLC.
The duo falsely claimed that the company …
