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Melville, NY

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Alleged $1.3M Scam: NY Man, Kubient CEO Accused Of Accounting Fraud, Misleading Investors Alleged $1.3M Scam: NY Man, Kubient CEO Accused Of Accounting Fraud, Misleading Investors
Alleged $1.3M Scam: NY Man, Kubient CEO Accused Of Accounting Fraud, Misleading Investors A New York resident who was the chief executive officer of digital advertising technology company Kubient fabricated documented and misled investors and auditors, according to federal authorities. The scheme by Long Island resident Paul Roberts, age 48, of Melville caused Kubient to improperly recognize more than $1.3 million in fraudulent revenue in Kubient’s financial statements at the time of the company's initial public offering, according the United States Attorney for the Southern District of New York Damian Williams. Roberts was charged this with one count of securities fra…

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by Joe Lombardi
Business
Mother's Day Scams: BBB Warns NYers Of Fake Gifts, Shops Mother's Day Scams: BBB Warns NYers Of Fake Gifts, Shops
Mother's Day Scams: BBB Warns NYers Of Fake Gifts, Shops Long Islanders looking for last-minute gifts for Mom should keep an eye out for potential scams, business officials warned. The Metro New York branch of the Better Business Bureau (BBB), a non-profit organization reviewing the trustworthiness of businesses, encouraged residents in the region to do their research when purchasing Mother’s Day gifts. The BBB’s Tuesday, April 30 announcement comes after the organization announced that three Long Island florists were being investigated for running alleged scams. One such business is on Long Island at Sarata Flowers, a Melville florist that, a…

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by Sophie Grieser
Business
New Bed Bath & Beyond Closures Include 5 Westchester Stores New Bed Bath & Beyond Closures Include 5 Westchester Stores
New Bed Bath & Beyond Closures Include 5 Westchester Stores Nearly two dozen New York locations are among a new round of scheduled closures announced by struggling home goods retailer Bed Bath & Beyond. Another 87 stores are due to close in 2023, the company announced this week, including 23 locations in New York. That brings the total number of Bed Bath & Beyond locations scheduled to close to at least 162 announced since September 2022. A spokesperson told Axios that the latest round of closures will include all of the company's Harmon beauty shops, as well as five Buy Buy Baby locations. “This store fleet reduction expands the compan…

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by Michael Mashburn
News
Broker Sentenced In NY ‘Boiler Room’ Scheme That Defrauded Elderly Out Of Millions Broker Sentenced In NY ‘Boiler Room’ Scheme That Defrauded Elderly Out Of Millions
Broker Sentenced In NY ‘Boiler Room’ Scheme That Defrauded Elderly Out Of Millions A former stockbroker is heading to federal prison for his role in a massive fraud scheme based on Long Island that swindled elderly victims out of millions of dollars. Lawrence Isen, age 69, of California, was sentenced to five years behind bars in federal court in Central Islip Friday, Jan. 6. Earlier Report: Former Broker Sentenced In LI 'Boiler Room' Fraud Scheme That Cost Elderly Victims Millions It followed his March 2020 jury conviction on multiple charges, including conspiracy to commit securities fraud, conspiracy to commit wire fraud, and money laundering. Federal prosecut…

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by Michael Mashburn
News
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and the nation between 2015 and 2017. Long Island resident Matthew Eckstein, age 52, of Syosset, was sentenced on Monday, July 11 to three-and-a-half to 10-and-a-half years in prison. Eckstein originally pleaded guilty to the charges on September 26, 2019, but later withdrew his plea. A new indictment was secured in August 2020, but court closures related to the COVID-19 pandemic further delayed the case. “This defendant preyed upon seniors and hard-working men…

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by Joe Lombardi
Business
Popular Supermarket Soon Moving To Bigger Location In Westchester Popular Supermarket Soon Moving To Bigger Location In Westchester
Popular Supermarket Soon Moving To Bigger Location In Westchester A popular supermarket is moving to a larger nearby location later this summer in Northern Westchester. Long Island-based Uncle Giuseppe's Marketplace plans to open a new location at the Yorktown Green Shopping Center at 329 Downing Drive in Yorktown Heights in August, representatives announced.  The space, formerly housing Food Emporium, sat empty for more than 10 years until the specialty grocer began renovations. The Yorktown Uncle Giuseppe's is currently located at 380 Downing Drive after taking over the space from Turco's. According to the announcement, renovations at the 45…

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by Nicole Valinote
News
Ex-College Athlete Found Guilty In Stabbing Of Roommate From Westchester Ex-College Athlete Found Guilty In Stabbing Of Roommate From Westchester
Ex-College Athlete Found Guilty In Stabbing Of Roommate From Westchester A 23-year-old Long Island man was found guilty of stabbing his former college lacrosse teammate, a Northern Westchester County man, during a dispute about a loud party.  Matthew Stockfeder was convicted on Thursday, March 24, of first-degree assault and fourth-degree criminal possession of a weapon in the 2019 stabbing of his then-roommate Justin Corpolongo, according to Queens District Attorney Melinda Katz. Stockfeder, of Melville, and Corpolongo, of Somers, were both players on the lacrosse team at St. John's University at the time, Katz said. Stockfeder is a graduate of …

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by Nicole Valinote
News
Details Emerge In Ex-College Athlete's Trial In Stabbing Of Westchester Man Details Emerge In Ex-College Athlete's Trial In Stabbing Of Westchester Man
Details Emerge In Ex-College Athlete's Trial In Stabbing Of Westchester Man Chilling details are emerging in the trial of the stabbing of an Northern Westchester man and former college lacrosse player who was nearly disemboweled by his former roommate during a fight over loud music. Justin Corpolongo, a Somers High School graduate, recalled the incident during his alleged assailant’s assault trial in Queens on Monday, March 14. Corpolongo, age 25, described what led to the brutal Tuesday, Oct. 22, 2019 fight with his former roommate Long Island resident Matthew Stockfeder, age 24, of Melville. See Earlier Story: St. John's Lacrosse Co-Captain Charged With Stabbi…

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by Kathy Reakes
Police & Fire
Trapped Rafters Rescued From Fast-Moving Hudson Valley River Trapped Rafters Rescued From Fast-Moving Hudson Valley River
Trapped Rafters Rescued From Fast-Moving Hudson Valley River First responders came to the aid of a pair of rafters from Long Island who were trapped in a river in the Hudson Valley, authorities announced. First responders from the Dutchess County Sheriff’s Office, Wassaic Fire Department, and Town of Amenia EMS were dispatched to a stretch of Ten Mile River at approximately 4:30 p.m. on Sunday, July 18, where there was a report of a man and woman in the middle of the river holding on to a log. Due to the complexity of the rescue, they established a unified command system was established and additional resources were requested to the scene including: …

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by Zak Failla
News
Woman Admits To Hate Crime For Harassing Area Family Whose Child Had Rare Disorder Woman Admits To Hate Crime For Harassing Area Family Whose Child Had Rare Disorder
Woman Admits To Hate Crime For Harassing Area Family Whose Child Had Rare Disorder A Long Island woman has pleaded guilty to aggravated harassment as a hate crime in connection to threatening a Hudson Valley family whose child has a rare genetic disease. Krista Sewell of Melville, in Suffolk County, entered the guilty plea on Friday, Feb. 5, in Ulster County. In pleading guilty, Sewell admitted to sending electronic messages and a letter to a local Ulster County family harassing and threatening their infant daughter who has the rare genetic skin condition harlequin ichthyosis, said the Ulster County District Attorney's Office. Sewell was arrested for the crime in late 20…

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by Kathy Reakes
News
NY Man Admits To Running $200M Ponzi Scheme In Region NY Man Admits To Running $200M Ponzi Scheme In Region
NY Man Admits To Running $200M Ponzi Scheme In Region A 53-year-old man has admitted to running a $200 million Ponzi scheme in New York based on false statements to investors about inflated returns for nonexistent wholesale jewelry deals, federal authorities announced on Wednesday, Dec. 30. Long Island resident Gregory Altieri, 53, pleaded guilty to wire fraud for running the scheme.  As part of the plea, Altieri, of Melville in Suffolk County, also admitted to committing securities fraud in connection with the scheme.  When sentenced, Altieri faces up to 20 years in prison.  “With today’s guilty plea, Altieri is hel…

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by Joe Lombardi
Police & Fire
Westchester Man Shot From Other Vehicle On Long Island Expressway Westchester Man Shot From Other Vehicle On Long Island Expressway
Westchester Man Shot From Other Vehicle On Long Island Expressway A Northern Westchester man was struck by a bullet while traveling on the Long Island Expressway, police said. The victim, a 28-year-old Peekskill resident, whose name has not been released, was struck in the leg in a drive-by shooting at approximately 11:30 p.m. in Melville on Monday, Sept. 7 near Route 110 and Round Swamp Road. Suffolk County police investigators said that the alleged shooter was driving on the Expressway before speeding away after the shooting. The Peekskill man was transported to Nassau University Medical Center with non-life-threatening injuries, where he was treated a…

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by Zak Failla
News
Metro Area Jewelry Wholesaler Indicted For $200 Million Ponzi Scheme Metro Area Jewelry Wholesaler Indicted For $200 Million Ponzi Scheme
Metro Area Jewelry Wholesaler Indicted For $200 Million Ponzi Scheme A jewelry wholesaler from Long Island is facing charges for allegedly operating a $200 million Ponzi Scheme in New York. Long Island resident Gregory Altieri, of Melville in Suffolk County, the president of LNA Associates, was indicted for allegedly operating a two-year $200 million scheme based on nonexistent wholesale jewelry deals and false promises of inflated returns, federal officials said. It is alleged that beginning in August 2017, Altieri solicited between $75 million to $85 million from more than 80 investors in Queens, Staten Island, Long Island, and elsewhere, to allegedly purc…

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by Zak Failla
News
St. John's Lacrosse Co-Captain Charged With Stabbing Ex-Teammate From Westchester St. John's Lacrosse Co-Captain Charged With Stabbing Ex-Teammate From Westchester
St. John's Lacrosse Co-Captain Charged With Stabbing Ex-Teammate From Westchester A co-captain of the St. John's University lacrosse team from Long Island was arrested after he allegedly stabbed his roommate, nearly disemboweling him, during a fight over loud music. Matthew Stockfeder, 21, of Melville, who played lacrosse at Walt Whiteman High School, was arrested on Tuesday, Oct. 22, after stabbing his roommate Justin Corpolongo, 23, the NYPD said. The fight began late Monday, Oct. 21, when Stockfeder woke up Corpologno, a Somers High School graduate, by playing loud music in their off-campus Queens apartment. After having words, Stockfeder headed to an unofficial…

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by Kathy Reakes
Business
Turco's Sells Yorktown Grocery Store To Uncle Giuseppe's Marketplace Turco's Sells Yorktown Grocery Store To Uncle Giuseppe's Marketplace
Turco's Sells Yorktown Grocery Store To Uncle Giuseppe's Marketplace The popular grocery store in Northern Westchester is going to have a new name and new owner, Turco's is about to become Uncle Giuseppe's Marketplace, which operates six markets on Long Island and one in Bergen County. Preston Turco, who is retiring, has sold the store on Downing Drive in Yorktown Heights to the DelPrete family, which operates Uncle Giuseppe's. The new store will launch on Monday, Oct. 21. "As of Oct. 21, Turco's will become Uncle Giuseppe's Marketplace," Uncle Giuseppe's said in a statement. "The Uncle Giuseppe's family would like to congratulate Preston Turco on his reti…

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by Joe Lombardi