Fog/Mist 44°
Tag:

Mail and Wire Fraud

News
Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges
Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges Two members of a prominent Long Island seafood company have pleaded not guilty to conspiracy and obstruction charges in federal court for allegedly conspiring to illegally harvest and sell fish caught above legal limits. Bryan Gosman, age 48, Asa Gosman, age 45, of Montauk, members of the management team of Bob Gosman Co. Inc., pleaded not guilty this week after being charged by a federal grand jury for conspiracy to commit mail and wire fraud and obstruction in connection with a scheme to illegally over-harvest fluke and black sea bass. Both men were released on $100,000 signature bonds a…

SHARE

by Zak Failla
News
Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says
Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says A New York man who was an executive at a company in Connecticut has admitted to causing more than $9.5 million in losses to consumers across the country. Northern Westchester County resident Norman Newman, age 74, of Croton-on-Hudson,  pleaded guilty today to supplying lists of consumers’ names and addresses for use in schemes that targeted vulnerable victims, according to court documents filed by the United States Department of Justice. From 2005 to 2016, Newman worked as a list broker and senior vice president at Macromark Inc., a Fairfield County-based direct mail services firm…

SHARE

by Joe Lombardi
News
Members Of Well-Known Seafood Company Charged With Conspiracy, Fraud, Obstruction Members Of Well-Known Seafood Company Charged With Conspiracy, Fraud, Obstruction
Members Of Well-Known Seafood Company Charged With Conspiracy, Fraud, Obstruction Three members of a prominent Long Island seafood company, including two family members, are facing federal charges for allegedly conspiring to illegally harvest and sell fish caught above legal limits. Bryan Gosman, age 48, Asa Gosman, age 45, of Montauk, members of the management team of Bob Gosman Co. Inc., and fisherman Christopher Winkler, age 61, were charged by a federal grand jury for conspiracy to commit mail and wire fraud and obstruction in connection with a scheme to illegally overharvest fluke and black sea bass. Specifically, the three were charged with one count of conspiracy…

SHARE

by Zak Failla