A Few Clouds 34°
Tag:

White Plains Federal Court, NY

News
Duo Planned Westchester Home Invasion Robbery For Tens Of Millions In Bitcoin, Feds Say Duo Planned Westchester Home Invasion Robbery For Tens Of Millions In Bitcoin, Feds Say
Duo Planned Westchester Home Invasion Robbery For Tens Of Millions In Bitcoin, Feds Say Two men have been apprehended after federal authorities say they planned to commit a home invasion robbery for tens of millions of dollars in bitcoin in Westchester. Federal officials announced the unsealing of an Indictment in White Plains Federal Court on Friday, June 24m charging the duo with conspiracy to commit Hobbs Act robbery in May 2020 in Irvington-on-Hudson.  Dominic Pineda, age 21, of Manassas, Virginia, and Shon Morgan, also age 21, of Centreville, Virginia, were arrested on Thursday, June 23 in Virginia. From May 18, 20200 to May 24, 2020, they participated in the plan…

SHARE

by Joe Lombardi
News
Disbarred Hudson Valley Attorney Convicted Of Fraud, Other Charges Disbarred Hudson Valley Attorney Convicted Of Fraud, Other Charges
Disbarred Hudson Valley Attorney Convicted Of Fraud, Other Charges A former area lawyer who had been disbarred has been convicted on multiple charges for his role in misappropriating funds from a landowner he represented and later attempting to obstruct the IRS from finding out the details of his scheme. Geoffrey Berman, the United State Attorney for the Southern District of New York announced the conviction of Orange County attorney Joseph Scali on Friday in White Plains Federal Court, for charges that include mail fraud, structuring cash transactions, making false statements to the IRS, obstructing the IRS, tax evasion, obstruction of justice, and perjury…

SHARE

by Zak Failla