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$2M Fraud Scheme: Long Island Trio Steals Millions From Financial Services Company, Feds Say
Three Long Island men are among several people accused in an elaborate scheme to defraud a financial services company out of millions.
An indictment unsealed in Central Islip federal court on Tuesday, Oct. 31, charges four men with conspiring to commit securities fraud and money laundering.
The following Suffolk County residents are named in the indictment:
Christopher Flagg (aka “Venus”), age 28, of Copiague
Daquan Lloyd (aka “Payday”), age 29, of Copiague
Eduardo Hernandez (aka “Ghost”), age 33, of Lindenhurst
According to prosecutors, the group created hundreds of sham brokerage accoun…
Trio Trafficked Ghost Guns, Cocaine In New York, Multiple States, Officials Say
Three men face numerous charges after allegedly trafficking ghost guns, assault weapons, and large quantities of cocaine from Massachusetts to New York, officials said.
The trafficking operation was taken down on Wednesday, March 15 after a 16-month investigation by the New York State Office of the Attorney General’s Organized Crime Task Force and the New York Drug Enforcement Task Force, New York Attorney General Letitia James announced.
The three men charged after the take-down were Eduardo Hernandez, age 29, of Jamaica, New York; Euclides Castillo, age 30,…
