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Tag: US Attorney’s Office in the Southern District
$12M Fraud: NY Man Cons Developers Out Of Millions To Buy Luxury Cars, Yachts, Feds Say
A New York man is among two people facing federal charges for allegedly conning commercial developers out of millions of dollars to fund a lavish lifestyle.
Long Island resident Joseph Malvasio, age 65, of Bridgehampton and Fort Lauderdale, Florida, is named in an indictment unsealed by the US Attorney’s Office in the Southern District on Thursday, Aug. 10.
According to prosecutors, Malvasio conspired with 57-year-old Gregg Marcus, of Bay Harbor Islands, Florida, to run an advance-fee scheme through their business, Global Capital Partners Fund LLC.
The duo falsely claimed that the company …
Westchester Man Sentenced For Shooting Death Of 21-Year-Old
One of two suspects implicated in the fatal shooting of a 21-year-old man during a drug deal gone wrong in Westchester County will spend decades in federal prison.
Yonkers resident Marcus Chambers, age 31, also known as “Chino,” “Chi D,” and “SP,” was sentenced to 20 years behind bars Monday, Oct. 3, in federal court in White Plains.
Earlier Report: Westchester Man Admits To Murder Of 21-Year-Old
The sentence came months after he pleaded guilty to participating in the murder of Jonathan Johnson on March 18, 2011, in White Plains.
On the day of the shooting, Chambers and his co-consp…
Hollywood Exec Who Was White House Staffer Sentenced For Defrauding NY Investment Fund Of $30M
He once oversaw the visits of foreign heads of state meeting with President Ronald Reagan, helped vet candidates for presidential appointments, and later helmed a major Hollywood film distribution company.
Now, William Sadleir is heading to federal prison after admitting that he defrauded a New York investment fund out of millions, according to the US Attorney's Office in the Southern District.
Sadleir, age 68, of Beverly Hills, California, was sentenced to six years behind bars Friday, Sept. 9, in a Manhattan federal courtroom.
It followed his January 2022 guilty plea to two counts of w…
