Tag:

John Durham

Trio Admit To Illegally Scuttling Abandoned Vessels On Long Island Sound Trio Admit To Illegally Scuttling Abandoned Vessels On Long Island Sound
Trio Admit To Illegally Scuttling Abandoned Vessels On Long Island Sound Three men from Connecticut are facing up to a year in prison and fines after admitting to scuttling abandoned boats in the Long Island Sound. Southbury resident John Magness, 71, Peter Albrecht, 70, of Norwalk, and Carlos Santos, 60, of Westbrook, pleaded guilty to a federal charge related to the destruction of several sailboats and motorboats between the Black Rock Harbor and the Pennfield Reef Lighthouse in Long Island Sound. U.S. Attorney John Durham said that Magness was the owner of Bluefish Cove Marina in Bridgeport who was attempting to sell the property two years ago. Magness and A…
Long Island Woman Sentenced For ID Theft, Credit Card Fraud Scheme Long Island Woman Sentenced For ID Theft, Credit Card Fraud Scheme
Long Island Woman Sentenced For ID Theft, Credit Card Fraud Scheme A Long Island woman on supervised release after being convicted of running scams in Kentucky will spend years in prison and was ordered to pay more than a million dollars in restitution for an identity and credit card fraud scheme. Amityville resident Lisa Reid, 47, has been sentenced to 90 months in prison, followed by three years of supervised release after she targeted dozens of victims as part of an elaborate scheme that ran for nearly two years. In addition to her time behind bars, Reid was also ordered to pay $1,009,235.69 in restitution to her victims. U.S. Attorney John Durham said…
Long Island MS-13 Members Charged With Multiple Murders, Assaults Long Island MS-13 Members Charged With Multiple Murders, Assaults
Long Island MS-13 Members Charged With Multiple Murders, Assaults Several MS-13 gang members from Long Island were among nearly a dozen arrested following an investigation by the U.S. Immigration and Customs Enforcement’s Homeland Security division. Eight members of MS-13 were charged in a 24-count indictment for racketeering charges that includes multiple alleged murders, attempted murders, attempted kidnapping, drug, and weapons offenses. The gang members from Long Island charged were: Carlos “Russo” Alfaro, 23, of Roosevelt; Jose Jonathan Guevara-Casto, 25, formerly of Roosevelt; Victor Lopez-Morales, 32, of Roosevelt; Ever Morales-Lopez, 26, of Fre…