Find Your Daily Voice
64°
$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…
Pistol Loaded With 21 Rounds Found During Traffic Stop In Westbury, Police Say
A traffic stop on Long Island turned up a pistol loaded with nearly two dozen rounds of ammunition, authorities said.
Nassau County Police stopped Derrick Seidler, age 34, of Greensboro, North Carolina, at around 8:20 p.m. Wednesday, Feb. 15, as he drove through Westbury. Officers allege that he changed lanes without signaling on Corporate Drive.
During their conversation, Seidler began acting suspiciously, according to police, and officers ordered him and a 38-year-old female passenger out of the vehicle. Inside, they allegedly found a 9mm pistol loaded with 21 rounds of ammunition.
Derri…
