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Tag: Obstruction of Justice
NY Duo Accused Of Scheming To Conspire With Chinese Government
Two New York residents are among five people who have been charged with various crimes related to a transnational repression scheme orchestrated on behalf of the Chinese government, federal authorities announced.
Three of the defendants — Long Island residents Fan “Frank” Liu, age 62, of Jericho, and Matthew Ziburis, age 49, of Oyster Bay, and Qiang “Jason” Sun, age 40, of China — allegedly perpetrated in the scheme to target United States residents whose political views and actions are disfavored by the People's Republic of China government, such as advocating for democracy in the PRC, acco…
Seven From Westchester 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…