Find Your Daily Voice
38°
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence.
The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering.
Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District.
The new charges pa…
Construction Crook: Westchester County Man Took Payment For Jobs He Didn't Finish, Police Say
A Hudson Valey man has been arrested on Long Island after he allegedly ran a construction company scam, taking customer’s money and leaving them high and dry, police said.
Westchester County resident Robert Stewart, age 39, of Harrison, was arrested in connection with his alleged schemes, Nassau County Police announced Thursday, Jan. 11.
According to police, Stewart, advertised himself as “Nxt Gen Construction” and took on construction jobs for at least two customers in Great Neck.
He allegedly received partial payments for the work and never completed them.
Additionally, the address …
Woman Arrested For Fatal Stabbing Of NY Attorney
A woman has been arrested for allegedly stabbing an attorney from Long Island to death in his New York City office after he reportedly refused to take her case.
Zhang, Xiaoning, age 25, of Queens, was arrested on Monday, March 14, for stabbing and killing Nassau County resident Jim Li, age 66, of Great Neck, said the NYPD.
Li, a prominent Chinese dissident who took part in the Tiananmen Square movement, turned immigration lawyer, was found stabbed around 11:44 a.m., when police responded to a 911 call of an assault in progress inside of 136-56 39 Ave., said the NYPD.
Upon arriv…
Surgeon Caught With Weapons Cache In Westchester Should Be Out 'Healing People,' Lawyer Says
The Manhattan surgeon who lives on Long Island and was arrested with an arsenal of weapons after allegedly threatening his estranged wife and family in Westchester should be “out healing people,” according to his lawyer.
Great Neck resident Matthew Bonanno, 47, who practices in the upper East Side, was overheard threatening his wife, who lives in Tuckahoe, officials said.
Police were contacted by acquaintances on Monday, Aug. 12, who overheard the threats against Bonanno's estranged wife and her family, and when they intervened, he was found with an illegal Glock and an arsenal in his BMW. …
Authorities: Weapons Arsenal Found In BMW After Surgeon Threatens Estranged Wife In Westchester
Police in Westchester arrested a well-known surgeon who lives on Long Island with a weapons cache after he was overheard threatening his estranged wife, investigators said.
Great Neck resident Matthew Bonanno, 47, who practices in the upper East Side in Manhattan, was overheard threatening his wife, who lives in Tuckahoe, officials said.
Police were contacted by acquaintances on Monday, Aug. 12, who overheard the threats against Bonanno's estranged wife and her family, and when they intervened, he was found with an illegal Glock and an arsenal in his BMW.
Officers responded to Growle…
Authorities: Weapons Arsenal Found In BMW After Surgeon Threatens Estranged Wife In Westchester
This story has been updated.
Police in Westchester arrested a well-known surgeon who lives on Long Island with a weapons cache after he was overheard threatening his estranged wife, investigators said.
Great Neck resident Matthew Bonanno, 47, who practices in the upper East Side in Manhattan, was overheard threatening his wife, who lives in Tuckahoe, officials said.
Police were contacted by acquaintances on Monday, Aug. 12, who overheard the threats against Bonanno's estranged wife and her family, and when they intervened, he was found with an illegal Glock and an arsenal in his BMW.…