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$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…
Ny-based LLC Claims $10M Lottery Prize
A Limited Liability Company that is based on Long Island has claimed a $10 million lottery prize.
KCCK Holdings, a Manhasset-based LLC, won the top prize from New York Lottery's "$10,000,000 Bonus" scratch-off game, the lottery announced on Thursday, Dec. 15.
The LLC received the prize as single, lump-sum payment of $6,510,000 after required withholdings, NY Lottery reported.
NY Lottery said the winning ticket was purchased at the 7-Eleven that is located at 158 Woodbury Road in Hicksville.
