Drizzle Fog/Mist 45°
Tag:

United States Attorney’s Office Eastern District of New York

News
$3 Million Scheme: NY Financial Advisor Sentenced For Fraud $3 Million Scheme: NY Financial Advisor Sentenced For Fraud
$3 Million Scheme: NY Financial Advisor Sentenced For Fraud A New York financial advisor will be spending time behind bars after he admitted to defrauding a local bank out of millions. Long Island resident Gary Confredo, a 61-year-old from East Northport, received his sentence of 42 months on Tuesday, May 14, the United States Attorney's Office Eastern District of New York announced. Confredo, also known as Gary Conte, is the former operator of Goldstar Financial Management Corporation, a financial services business based in Commack. Original Story: East Northport Financial Advisor Admits To $3M Bank Loan Scheme However, between November…

SHARE

by Sophie Grieser
News
$3M Fraud: NY Theme Park Owner Stole COVID-19 Federal Aid $3M Fraud: NY Theme Park Owner Stole COVID-19 Federal Aid
$3M Fraud: NY Theme Park Owner Stole Covid-19 Federal Aid A man who owns a now-defunct Manhattan restaurant and a local theme park will spend time behind bars for stealing COVID-19 funds and putting it towards, among other things, a home in Nantucket. Long Island resident Donald Finley, age 61 of Locust Valley, faced his 24-month sentence on Tuesday, April 16, according to the United States Attorney’s Office Eastern District of New York. Original Story - COVID-19: Bayville Adventure Park Owner Admits To Stealing $3.2M In Federal Aid Finley, who owns Bayville Adventure Park and used to own a now-shuttered Jekyll & Hyde-themed restaura…

SHARE

by Sophie Grieser