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Tag: William F. Sweeney, Jr.
Sports Hall Of Famer Identified As Man Accused Of Possessing Child Porn Videos, Images
A Northern Westchester man accused of receiving and possessing videos and images containing child porn has been identified as a retired teacher and sports fixture in the area.
Richard Leaf, age 72, of Somers, was arrested on Tuesday, Feb. 23, following an investigation by the FBI, said Audrey Strauss, the United States Attorney for the Southern District of New York.
Inducted into the Hall of Fame in 2017, Leaf, a Scarsdale High School graduate who was a social studies teacher in the Harrison School District, has been the announcer for the Section 1 boys and girls basketball tournaments for…
Financial Advisor From Westchester Accused Of Embezzling $640K From Clients
A financial advisor from Westchester has been accused of embezzling more than $640,000 from clients.
Gregg Brie, of White Plains, was arrested on Thursday morning, Oct. 1 and charged with securities fraud and wire fraud, Audrey Strauss, the acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation announced.
“As alleged, Gregg Brie stole money so he could live a lavish lifestyle," Strauss said. "This office is committed to rooting out fraudule…
Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area
Three area residents have been arrested and charged for running a multi-million dollar scheme to operate an unlicensed money transmitting businesses to launder money derived from illegal activities.
Rockland residents Chaskel Landau, 45, of Spring Valley, Alter Landau, 64, of Spring Valley, and Joseph Neumann, 78, of Monsey, were arrested this week, U.S. Attorney Geoffrey Berman announced. The three were tied to an elaborate scheme to transmit approximately $6 million.
The three were arrested following an FBI sting operation.
It is alleged that between September 2014 and August 2016, the t…
