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Nassau County District Attorney

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$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud victims of nearly $6,000,000. Long Island resident Daniel Boldi, age 49, of Garden City acted as settlement agent and bank attorney in multiple property sales on Long Island and embezzled millions of dollars of his clients’ escrow and home loan funds, according to Nassau County District Attorney Anne T. Donnelly. The scam involved 46 separate real estate transactions between September 2020 and January 2024, Donnelly said. Boldi pleaded guilty to 13 counts of grand larceny in the second degree (a Class C felony) and o…

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by Joe Lombardi
News
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced A former New York investment broker has received a lengthy stay in prison for running a million-dollar Ponzi scheme. Long Island resident Rand Heckler, age 67, of Glen Cove, was sentenced to up to seven-and-a-half years in prison on Wednesday, May 15, the Nassau County District Attorney (NCDA) announced. Heckler was an investment broker in 2015 when he began his scheme, recommending that his friend and his friend’s son that they invest in a hedge fund of stocks and securities that Heckler was managing. Original Story - $1 Million Ponzi Scheme: Glen Cove Investment Broker Pleads …

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by Sophie Grieser
News
$520,000 Stock Fraud Scheme Leads To Indictment For Barred NY Investment Broker: DA $520,000 Stock Fraud Scheme Leads To Indictment For Barred NY Investment Broker: DA
$520,000 Stock Fraud Scheme Leads To Indictment For Barred NY Investment Broker: DA A barred investment broker has been indicted on charges he stole $520,000 from six investors who believed they were investing in stocks for several high-profile companies. Long Island resident Peter Quartararo, age 57, of Glen Cove, was arraigned Thursday, March 9 on charges of grand larceny, said Nassau County District Attorney Anne Donnelly. “This defendant allegedly tricked investors into believing they were getting in on the ground floor of high-profile companies that were going public," Donnelly said. During the "scheme" which began in July 2018 and continued through January 2021, Qua…

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by Kathy Reakes
News
COVID-19: NY Teacher Indicted For Allegedly Using Fraudulent Vaccination Card COVID-19: NY Teacher Indicted For Allegedly Using Fraudulent Vaccination Card
Covid-19: NY Teacher Indicted For Allegedly Using Fraudulent Vaccination Card A high school teacher on Long Island is facing charges for allegedly submitting a forged COVID-19 vaccination card in an effort to circumvent her district’s required testing rules, the District Attorney announced. Sewanhaka High School teacher Tricia Manno, age 47, of Lindenhurst, has been indicted on multiple charges for the alleged false card, which she used in an effort to prove her vaccination status to district officials and later attempted to cover up. Nassau County District Attorney Anne Donnelly said that an investigation determined that on Sept. 21, 2021, Manno allegedly submitted …

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by Zak Failla
News
Man Indicted For Christmas Day Shooting Of Mother, Father In NY Mansion Man Indicted For Christmas Day Shooting Of Mother, Father In NY Mansion
Man Indicted For Christmas Day Shooting Of Mother, Father In NY Mansion A man who allegedly shot his mother and father in their Long Island mansion on Christmas Day in a dispute over his child has been arraigned on attempted murder charges. Nassau County District Attorney Anne T. Donnelly announced Dino Tomassetti, age 30, of Brooklyn, was arraigned Monday, Feb. 7, on two counts of attempted murder and two counts of assault, among other charges. Tomassetti pleaded not guilty and was remanded to jail. He is due back in court on Tuesday, Feb. 23. If convicted of the top charge, he faces up to 25 years in prison. “A holiday morning traditionally marked by peace …

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by Kathy Reakes
Politics
Ousted NY Attorney General Schneiderman Will Get State Pension, Reports Say Ousted NY Attorney General Schneiderman Will Get State Pension, Reports Say
Ousted NY Attorney General Schneiderman Will Get State Pension, Reports Say Despite his unceremonious ousting earlier this year amid abuse claims from multiple women, former New York State Attorney General Eric Schneiderman will receive his state pension in full. Schneiderman, who had been an outspoken advocate of the #MeToo movement, was accused by four women of physical abuse in a New Yorker article that came out in May, leading to his resignation and investigation into the alleged incidents. Although he remains under investigation, Schneiderman will receive $63,948 a year for his nearly 20-year career as an elected official, according to multiple reports. Accord…

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by Zak Failla