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Duo Extorts Thousands From Hudson Valley Business Owner Using Threats Of Libel, DA Says
Two Hudson Valley residents are accused of extorting a business owner out of thousands of dollars.
Orange County residents Ally Thueson, age 32, and Elizabeth Sloanhoffer, age 33, both of Montgomery, were arrested by the county’s White Collar Crime Task Force on Tuesday, June 4, on suspicion of grand larceny and coercion.
According to prosecutors, Thueson and Sloanhoffer threatened to post false statements about Thueson’s employer online unless they were paid $9,000. The employer reportedly paid the money to avoid harm to their business.
Both defendants were arraigned in the Village o…
Alleged Crime Family Members, Associates From Westchester Charged With Racketeering
Alleged members of the Genovese Organized Crime Family from Westchester and Fairfield counties are facing racketeering charges for their roles within the organization.
Federal prosecutors announced that four members and two associates of the family have been charged with racketeering conspiracy involving illegal gambling and extortion.
Those charged in Manhattan federal court:
Michael Messina, age 69, of New Fairfield, Connecticut;
Ralph Balsamo, age 51, of Tuckahoe, NY;
Michael Poli, age 37, of Hawthorne, NY;
Nicholas Calisi, age 63, of Boca Raton, Florida;
John Campanella, age 47, of t…
Sarah Lawrence Sex Cult Leader In Westchester Found Guilty On All Charges
Larry Ray, the leader of a sex cult run out of his daughter's dorm room at Sarah Lawrence College in Westchester, will face life in prison after being found guilty by a jury of sexually exploiting and trafficking girls.
Ray, now 62 years old following multiple delays in his trial and prosecution, was found guilty of 15 counts that include racketeering, sex trafficking, conspiracy, forced labor, extortion, tax evasion, and other crimes in relation to his scheme.
Related story - DOJ Accidentally Publishes List Of Alleged Clients In Sarah Lawrence Case
It reportedly took the jury le…
14 Colombo Family Members From NY Indicted For Variety Of Crimes, Feds Announce
Fourteen New Yorkers in the Colombo crime family, including 10 Long Islanders, have been indicted on a host of charges that includes labor racketeering, extortion, and money laundering.
In federal court this week, a 19-count indictment was unsealed charging the 14, including the entire administration of the Colombo organized crime family, with a variety of offenses.
According to federal officials, those arraigned will face charges that include labor racketeering involving multiple predicate acts of extortion conspiracy, attempted extortion and extortion, extortionate collection of credit co…
Briarcliff Man Among 12 Gambino Crime Family Members Charged By Feds
Seven Westchester residents are among 12 alleged members of the Gambino Crime Family facing charges for a host of crimes that includes racketeering conspiracy, bribery, loansharking, fraud, obstruction of justice and other offenses.
Federal officials charged Andrew Campos, an alleged captain in the Gambino organized crime family of La Cosa Nostra; James Ciaccia, George Campos, Vincent Fiore, and Richard Martino, alleged Gambino family soldiers; and Renato Barca, Jr., Benito DiZenzo, Mark Kocaj, Frank Tarul, and Michael Tarul, alleged Gambino family associates for alleged crimes dating back t…
Two From Westchester Among Lucchese Family Mobsters Found Guilty In Brutal Hit Of Gang Leader
Four accused mobsters, including two from Westchester, were convicted of murder, conspiracy to commit racketeering, and other felonies that could land them in prison for life.
Christopher Londonio, 45, of Hartsdale, and Steven L. Crea, 72, of the Crestwood section of Yonkers were found guilty Friday, Nov. 15 after a six-week jury trial on an assortment of charges, including conspiracy to commit murder in aid of racketeering for the 2013 execution of notorious gang leader Michael Meldish.
“The violent and disturbing acts of these four organized crime figures included the brutal murder …
Colombo Family Captain's GPS Device Used To Track Girlfriend Leads To Arrests Of 11 Mobsters
Twenty people, including 11 members of the Colombo crime family, are facing a host of charges that include racketeering, extortion, sports bribery, and loansharking.
Federal officials announced that three indictments were unsealed that charged Joseph Amato, an alleged captain in the Colombo organized crime family of La Cosa Nostra, as well as Daniel Capaldo and Thomas Scorcia, alleged Colombo family members; and Joseph Amato, Jr. and Anthony Silvestro, alleged Colombo family associates. For a rundown of all 20 facing charges, click here.
The alleged criminal activities detailed in the…
Former State Senate Leader, Son Sentenced To Prison For Corruption Convictions
Former New York State Majority Leader Dean Skelos and his son, Adam Skelos, have been sentenced for corruption charges.
In Manhattan federal court, Dean Skelos was sentenced to 51 months in prison, while the younger Skelos got four years behind bars after being convicted twice of conspiracy to commit extortion under color of official right, conspiracy to commit honest services wire fraud, three counts of extortion under color of official right, and three counts of soliciting and receiving bribes.
In addition to the prison time, Dean Skelos was ordered to pay a $500,000 fine and sentenced …
