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Criminal Law

Garden City Attorney Embezzles $700K From Client's Escrow Funds: DA Garden City Attorney Embezzles $700K From Client's Escrow Funds: DA
Garden City Attorney Embezzles $700K From Client's Escrow Funds: DA A Long Island attorney who specialized in real estate is said to have deceived multiple clients, stealing their property sale proceeds to the tune of over $700,000, according to officials. Daniel Boldi, age 49, of Garden City, faced his arraignment on Wednesday, April 10. The Nassau County District Attorney alleged that Boldi, who owned and operated the Boldi Law Group, PC, used his expertise in real estate transactions to embezzle his clients’ money on multiple occasions. In October 2023, the DA’s Office said, Boldi worked with a couple on the closing of the sale of their East Meadow h…
Squatters Target Of Nassau Co. Assemblyman's Bill Amid Troubling Incidents Involving Homeowners Squatters Target Of Nassau Co. Assemblyman's Bill Amid Troubling Incidents Involving Homeowners
Squatters Target Of Nassau Co. Assemblyman's Bill Amid Troubling Incidents Involving Homeowners New York lawmakers are considering legislation targeting illegal squatters amid recent disturbing incidents involving homeowners that garnered national attention. The bill from Republican Assemblyman Jake Blumencranz, whose 15th District represents parts of Nassau County, adds squatters to the definition of criminal trespass. It also extends the time period for tenancy rights from 30 days to 45 days of possession. Under current New York State law, squatters are classified as tenants and receive temporary rights after living in a property for 30 days. If a squatter claims to be a tenant, the…
Man Caught With Stolen Package, Cocaine In Baldwin: Police Man Caught With Stolen Package, Cocaine In Baldwin: Police
Man Caught With Stolen Package, Cocaine In Baldwin: Police  A Long Island man is in custody after he was caught on camera stealing a package off of a doorstep — and later was found with the stolen goods and drugs, police said. It happened on Thursday, Nov. 9 in Baldwin, according to Nassau County Police. Just before noon that day, Frank Merlo, age 36, was spotted via a Ring doorbell camera swiping a package off the Eastern Parkway porch. Daily Voice_sg The 72-year-old victim reported the incident to police, who used the footage to determine that Merlo, a Wantagh resident, was responsible. Merlo was found and arrested at the Baldwin train …
Long Island DA Accuses Lawmakers Of 'Protecting Criminals' With Proposed 'Clean Slate' Bill Long Island DA Accuses Lawmakers Of 'Protecting Criminals' With Proposed 'Clean Slate' Bill
Long Island DA Accuses Lawmakers Of 'Protecting Criminals' With Proposed 'Clean Slate' Bill A local prosecutor in New York is blasting state lawmakers over proposed legislation that would automatically seal most criminal convictions. The so-called “Clean Slate Act" was introduced by State Senator Zellnor Myrie, a Democrat whose 20th Senate District includes parts of Brooklyn. According to the bill text, criminal convictions would be automatically sealed after three years for misdemeanors and seven years for felonies. If approved, the law would make it an “unlawful discriminatory practice” to inquire about someone’s arrest or criminal accusations when it comes to licensing, housi…
LI Man Had Hard Drive Files Of Infants, Children Being Sexually Abused, DA Says LI Man Had Hard Drive Files Of Infants, Children Being Sexually Abused, DA Says
LI Man Had Hard Drive Files Of Infants, Children Being Sexually Abused, DA Says A Long Island man has been charged with 50 counts of possessing a sexual performance by a child after he allegedly was found with a hard drive containing images of sexual abuse of children as young as 18 months old  Suffolk County resident, James Gaffga, age 36, of Southold, was indicted on Friday, March 10, said Suffolk County District Attorney Raymond A. Tierney. According to the investigation, between Wednesday, Nov. 23, 2022, and Friday, Dec. 16, 2022, Gaffga allegedly downloaded 50 images and videos from the internet that depict sexual abuse and the lewd exhibition …
Suspected Lover In Custody In Brutal Killing Of Forest Hills Mom Suspected Lover In Custody In Brutal Killing Of Forest Hills Mom
Suspected Lover In Custody In Brutal Killing Of Forest Hills Mom Updated story: Breakup Led To Violent Struggle With Man Charged In Death Of NY Mom Stabbed 58 Times, NYPD Says The handyman of the New York stay-at-home mom whose body was found stuffed in a duffel bag with some 57 stab wounds has been arrested in connection with her murder. David Bonola, age 44, was taken into custody around 12:51 a.m. Thursday, April 21, and charged with the murder of Orsolya Gaal, age 51, of Forest Hills, Queens, the NYPD confirmed to Daily Voice. Multiple sources told The New York Post that Bonola, who was thought to have been a past lover, gave a full co…
LI Man Charged In Connection With Shooting Death Of Former Wyandanch High Football Star LI Man Charged In Connection With Shooting Death Of Former Wyandanch High Football Star
LI Man Charged In Connection With Shooting Death Of Former Wyandanch High Football Star Police on Long Island have arrested a 22-year-old man in connection with the shooting death of a former Wyandanch High School football star. Suffolk County Police arrested Everette Aitcheson, age 22, of North Amityville, on Wednesday, Aug. 25 on weapons charges in connection with the fatal shooting of Alonte Shipp that occurred in Wyandanch on Monday, Aug. 23. Homicide Squad detectives charged Aitcheson with criminal possession of a weapon, but additional charges may be added, Suffolk prosecutors said at a hearing.  Shipp, age 20, was shot and killed in front of his Wyandanch home at …
Surgeon From Great Neck Busted With Weapons Cache Pleads Guilty Surgeon From Great Neck Busted With Weapons Cache Pleads Guilty
Surgeon From Great Neck Busted With Weapons Cache Pleads Guilty A Long Island surgeon who was busted with a cache of weapons in his BMW in Westchester will avoid prison time after reaching a plea agreement. Nassau County resident Matthew Bonanno, age 49, of Great Neck, pleaded guilty to second-degree criminal possession of a weapon for owning a 9mm pistol and was sentenced to five years of probation by acting state Supreme Court Justice Terence Murphy on Long Island. Bonanno had been charged in a 13-count indictment in Nassau County that alleged he illegally possessed five assault weapons and two pistols that authorities seized from his former Nort…
COVID-19: Nassau 21-Year-Old Nabbed For Having Fake Vaccination Cards COVID-19: Nassau 21-Year-Old Nabbed For Having Fake Vaccination Cards
Covid-19: Nassau 21-Year-Old Nabbed For Having Fake Vaccination Cards A Long Island man has been arrested for allegedly having brass knuckles, drugs, and fake COVID-19 vaccine cards when stopped in a high-crime area. Zachary Honig, age 21, of Levittown, was arrested around 10:40 p.m., Tuesday, May 11, for the incident which took place in East Garden City, said the Nassau County Police. According to detectives, the Nassau County Police Department Criminal Intelligence Rapid Response Team spotted Honig sitting in a gray Mazda with the engine running in a high crime area.  Officers exited their vehicle while displaying their identification, and Honig immed…
Victim Of Meryl Streep's Nephew's Hamptons Road-Rage Incident To File Hate Crime Suit Victim Of Meryl Streep's Nephew's Hamptons Road-Rage Incident To File Hate Crime Suit
Victim Of Meryl Streep's Nephew's Hamptons Road-Rage Incident To File Hate Crime Suit Meryl Streep’s nephew, a New Canaan High School graduate, could be facing more trouble following a road rage incident on Long Island that left his victim with life-threatening injuries. Charles Harrison Streep, 31, allegedly assaulted his 18-year-old victim in the parking lot of a Chase Bank on Main Street in East Hampton on Monday, Aug. 24, causing “serious head trauma,” East Hampton Village Police said in a press release. The teenager was airlifted to Stony Brook Hospital within an hour after the attack, where he underwent emergency surgery that included the removal of his skull cap to st…
Man Forcibly Touches Woman After Burglarizing Nassau Home, Police Say Man Forcibly Touches Woman After Burglarizing Nassau Home, Police Say
Man Forcibly Touches Woman After Burglarizing Nassau Home, Police Say A Long Island man was arrested after allegedly breaking into a woman’s home, forcibly touching her, brandishing a knife and threatening to kill the family, police said. Nassau County Police investigators said that at approximately 4:30 a.m. on Wednesday, June 24, North Lawrence resident Norbin Mayorga, entered the neighbor’s home on Lawrence Avenue through an unlocked bedroom window where two children were sleeping. It is alleged that Mayorga then proceeded to sit on his female victim’s bed, forcibly touching her. He then proceeded to take out a serrated knife and stated that if she screame…
DA: Triborough Bridge Authority Sergeant Bludgeoned Girlfriend With Hammer DA: Triborough Bridge Authority Sergeant Bludgeoned Girlfriend With Hammer
DA: Triborough Bridge Authority Sergeant Bludgeoned Girlfriend With Hammer A Triborough Bridge and Tunnel Authority sergeant apprehended in California for the murder of his 32-year-old girlfriend at an apartment complex in the Hudson Valley bludgeoned her with a hammer, prosecutors said at his arraignment. Orange County District Attorney David M. Hoovler announced that on Friday, Nov. 8, Luis Rondon, 49, of New Windsor, was arraigned before Orange County Court Judge Craig Stephen Brown, on an indictment charging him with crimes including second-degree murder in connection with the bludgeoning death of a woman inside of her the Town of New Windsor residence.  …