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US Attorney Damian Williams

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$1.4M Fraudulent Bank Loan Scheme: Man From Region Sentenced $1.4M Fraudulent Bank Loan Scheme: Man From Region Sentenced
$1.4M Fraudulent Bank Loan Scheme: Man From Region Sentenced A Hudson Valley man has been sentenced to prison in connection with a scheme to obtain a fraudulent $1.4 million loan from Park Avenue Bank. Rockland County resident Mendel Zilberberg, age 65, of Monsey, was sentenced on Wednesday, March 19 following a one-week trial. According to court documents, Zilberberg, who was a member of the bank's board of directors at the time of the offense, conspired with others, including Aron Fried, to obtain a fraudulent loan using a "star borrower" to make the loan application.  The straw borrower applied for a $1.4 million loan from the Bank base…

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by Kathy Reakes
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Armed Robbery: Correction Officer, Man Break Into Home In Region, Feds Say Armed Robbery: Correction Officer, Man Break Into Home In Region, Feds Say
Armed Robbery: Correction Officer, Man Break Into Home In Region, Feds Say A duo from Westchester, including a correction officer, face charges after breaking into a Hudson Valley home, restraining the occupants inside, and stealing cash and marijuana, federal officials said. Mount Vernon residents Recaldo Fray and Kaheem Palmer, both age 31, have been charged in connection with an Orange County armed robbery that happened in Newburgh in early December 2023, the US Attorney's Office for the Southern District of New York announced on Wednesday, Jan. 24.  According to federal officials, on Monday, Dec. 4, Palmer and Fray, a correction officer at …

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by Ben Crnic
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Man Sold Fentanyl To Victim Who Died In Burning Car After Taking It In Region: Feds Man Sold Fentanyl To Victim Who Died In Burning Car After Taking It In Region: Feds
Man Sold Fentanyl To Victim Who Died In Burning Car After Taking It In Region: Feds A 37-year-old Northern Westchester man faces possible prison time after selling fentanyl to a victim who died in a car fire shortly after taking the drugs, federal officials announced.  Mohegan Lake resident Perry Freeman has been charged with distributing fentanyl that resulted in the death of a victim, the US Attorney's Office for the Southern District of New York announced on Monday, Dec. 4.  According to federal officials, on Nov. 10, 2021, Freeman sold fentanyl to the victim. A short time after this, police responded to a burning car in a parking lot in Mohegan Lake, onl…

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by Ben Crnic
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Father-Son Owners Of Car Dealership In Region Sentenced For Fraud Father-Son Owners Of Car Dealership In Region Sentenced For Fraud
Father-Son Owners Of Car Dealership In Region Sentenced For Fraud A father and son who own a Hudson Valley car dealership are heading to federal prison for their role in a multimillion-dollar tax and bank fraud scheme. Orange County residents Mehdi and Saaed Moslem, owners of the Exclusive Motor Sports dealership in Central Valley, were sentenced to eight years and three years in prison, respectively, in federal court in White Plains Monday, Oct. 17. Earlier Report: Father/Son Owners Of Area Auto Dealership Charged With Tax, Bank Fraud The pair was previously found guilty of defrauding their lenders and the Internal Revenue Service (IRS) following …

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by Michael Mashburn
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NY Man Sentenced For 'Terrorizing Young Women, Coercing Them Into Commercial Sex Acts' NY Man Sentenced For 'Terrorizing Young Women, Coercing Them Into Commercial Sex Acts'
NY Man Sentenced For 'Terrorizing Young Women, Coercing Them Into Commercial Sex Acts' A New York man will spend decades behind bars for forcing women to engage in prostitution. Long Island resident Justin Rivera, age 32, of Amityville, was sentenced to 21 years in federal prison Tuesday, Oct. 11, in US District Court in Manhattan. The sentence followed an eight-day jury trial in June 2021 in which he was convicted of conspiring to sex traffic two victims. Federal prosecutors said Rivera - also known as Denzel Rivera, Bangout, and Jackie Chan - conspired with others to coerce the young women to engage in commercial sex acts at an abandoned house in Bohemia in 2015. They di…

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by Michael Mashburn
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'Real Housewives' Star Admits To Running Telemarketing Fraud Scheme That Targeted Some NYers 'Real Housewives' Star Admits To Running Telemarketing Fraud Scheme That Targeted Some NYers
'Real Housewives' Star Admits To Running Telemarketing Fraud Scheme That Targeted Some NYers “Real Housewives of Salt Lake City” star Jennifer Shah has admitted to running a decade-long telemarketing scheme that tricked thousands of victims, including some New Yorkers, into bogus investment opportunities. Shah, age 48, of Utah, appeared in a federal courtroom in Manhattan on Monday, July 11, where she pleaded guilty to one count of conspiracy to commit wire fraud in connection with telemarketing. Federal prosecutors said between 2012 and March 2021, Shah trafficked “lead lists” of potential victims that her co-conspirators used to convince victims to pay thousands of dollars for “…

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by Michael Mashburn
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Man From Region Sentenced For Ponzi-Like Fraud Scheme Man From Region Sentenced For Ponzi-Like Fraud Scheme
Man From Region Sentenced For Ponzi-Like Fraud Scheme A Hudson Valley man will spend years behind bars after being busted for operating a multi-million dollar investment club that was actually a Ponzi scheme targeting a Haitian community, federal authorities announced. Rockland County resident Ruless Pierre, age 52, of Nanuet, has been sentenced to 84 months in prison in connection to a Ponzi-like securities fraud scheme that targeted his own community in the region. Specifically, Pierre was convicted of securities fraud, wire fraud, and structuring offenses by a jury in May 2021. US Attorney Damian Williams said that between 2016 and 2019, P…

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by Zak Failla
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NY CEO Charged In $59M Cryptocurrency Scheme NY CEO Charged In $59M Cryptocurrency Scheme
NY CEO Charged In $59M Cryptocurrency Scheme A CEO from New York is facing charges for his role in a $59 million cryptocurrency scheme where he touted phony technology to garner additional funding, federal officials announced.  Long Island resident Eddy Alexandre, age 50, of Valley Stream, the leader of a purported cryptocurrency and forex trading platform called EminiFX, has been charged with commodities fraud and wire fraud offenses, according to US Attorney Damian Williams. It is alleged that Alexandre solicited more than $59 million in investments from hundreds of individual investors after making false representations in con…

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by Zak Failla