Tag:

False Identity

Fake ICE Agent In Levittown Sparks Investigation, Police Say Fake ICE Agent In Levittown Sparks Investigation, Police Say
Fake ICE Agent In Levittown Sparks Investigation, Police Say A man was allegedly caught posing as a Customs and Border Protection Officer on Long Island, prompting police to investigate potential fraud. On Wednesday, Nov. 1, Andy Kwok, age 53, was arrested in a Levittown restaurant for pretending to be a US Immigration and Customs Enforcement (ICE) agent, according to Nassau County Police. At approximately 11:20 a.m., Kwok, a resident of the hamlet of Delmar in Albany County, was dining at K City Hot Pot and Sushi, located at 3056 Hempstead Turnpike. He was dressed as a Customs and Border Protection (CBP) Officer, complete with a fraudulent ID car…
Hollywood Exec Who Was White House Staffer Sentenced For Defrauding NY Investment Fund Of $30M Hollywood Exec Who Was White House Staffer Sentenced For Defrauding NY Investment Fund Of $30M
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…