Sexual Predator Sting: Attorney Nabbed After Arranging To Meet Girl In Hudson Valley, DA Says Sexual Predator Sting: Attorney Nabbed After Arranging To Meet Girl In Hudson Valley, DA Says
Sexual Predator Sting: Attorney Nabbed After Arranging To Meet Girl In Hudson Valley, DA Says An undercover investigation in the Hudson Valley has led to the arrest of a Long Island attorney who is accused of preying on a minor using online platforms. Long Island resident Daniel Waxman, age 55, was arrested on Wednesday, May 31 after authorities say he arrived in Rockland County to meet with whom he thought was a 14-year-old girl. From Monday, May 22 up until Wednesday, an undercover investigator from the Rockland County District Attorney’s Office posing as a minor engaged in a series of text conversations with Waxman, Rockland DA Thomas E. Walsh said. The undercover inve…
Area Woman Admits Abusing Granddaughter, Causing Her To Go Blind Area Woman Admits Abusing Granddaughter, Causing Her To Go Blind
Area Woman Admits Abusing Granddaughter, Causing Her To Go Blind A Hudson Valley grandmother has pleaded guilty to assaulting her baby granddaughter, causing the child to go blind. Orange County resident Kimberly Bennett, age 45, of Middletown, made the plea on Wednesday, Oct. 27. The assault, which occurred in February 2020, at Bennett’s home on Bedford Avenue, in the City of Middletown, resulted in the child suffering serious physical injury including damage to her brain and eyes, and rendered the child blind, said Orange County District Attorney David M. Hoovler. According to Hoovler, Middletown Police officers and ambulance personnel …
Real Estate Heir Robert Durst Convicted Of Execution-Style Murder Of Friend Real Estate Heir Robert Durst Convicted Of Execution-Style Murder Of Friend
Real Estate Heir Robert Durst Convicted Of Execution-Style Murder Of Friend Hudson Valley native Robert Durst, the nationally-known New York real estate heir, was convicted in the execution-style murder of a close confidante more than two decades ago. The verdict is for the 2000 killing of Susan Berman who was found dead inside her Beverly Hills home in Los Angeles. She was a friend of Durst's who prosecutors said helped him cover up his wife, Kathie's, disappearance in New York, in 1982, in the Northern Westchester hamlet of South Salem in the Town of Lewisboro. Prosecutors alleged that Durst confided in Berman that he killed Kathie Durst, then grew concerned tha…
Man Sentenced For Fatally Shooting Boss In Hudson Valley Man Sentenced For Fatally Shooting Boss In Hudson Valley
Man Sentenced For Fatally Shooting Boss In Hudson Valley A man has been sentenced for the murder of his boss at an area business. Gerard O’Sullivan, age 61, of New City, was sentenced to 18 years to life in prison for the murder of Noe Hamer, age 42, who was shot and killed in Rockland County on Thursday, Feb. 6, 2020, at the McGowan’s Funeral Home in Haverstraw after he was told he was fired. "Today Gerard O’Sullivan appeared before a Judge of the County Court of Rockland County. What was described in court today was this act was a cold-blooded assassination," said Rockland County District Attorney Tom Walsh. "We can only hope that Noe’s family…
Former NY Assembly Speaker Sheldon Silver Sentenced For Conviction On Corruption Charges Former NY Assembly Speaker Sheldon Silver Sentenced For Conviction On Corruption Charges
Former NY Assembly Speaker Sheldon Silver Sentenced For Conviction On Corruption Charges Former New York State Assembly Speaker Sheldon Silver, once one of the state’s most powerful politicians, will spend the better part of a decade behind bars after being convicted on corruption charges. A federal judge in Manhattan sentenced Silver, 76, to six-and-a-half years in prison on Monday, July 20 following his 2018 conviction. The former Democratic leader, who acknowledged his wrongdoing at his sentencing, was also ordered to pay a $1 million fine. Silver, who at one point represented most of Manhattan, was found guilty of two counts of honest service wire fraud, two counts of hones…
Ex-Leader Admits She Stole $21K From Boy Scouts, Cub Scouts Groups In Area Ex-Leader Admits She Stole $21K From Boy Scouts, Cub Scouts Groups In Area
Ex-Leader Admits She Stole $21K From Boy Scouts, Cub Scouts Groups In Area A former committee chairperson for a church-sponsored Boy Scout and Cub Scout groups in the area admitted to stealing thousands of dollars from the organizations. Orange County resident Kelley Zamenick, 43, of New Windsor, pleaded guilty this week to fourth-degree grand larceny, a felony, and petty larceny, a misdemeanor, admitting that from 2016 through 2018, she stole approximately $21,000 from scouting groups sponsored through the Gardnertown Methodist Church. Zamenick had been initially charged with two counts of grand larceny and eight counts of falsifying business records, according t…
Area HS Basketball Coach Placed On Leave After Admitting To Collecting $17K For False Injuries Area HS Basketball Coach Placed On Leave After Admitting To Collecting $17K For False Injuries
Area HS Basketball Coach Placed On Leave After Admitting To Collecting $17K For False Injuries An MTA bus driver who lives in Northern Westchester and who worked as a high school basketball coach in Putnam County admitted to collecting workers comp benefits while still maintaining his job on the court, despite being uninjured. Tyrone Searight, 49, of Peekskill, who coaches in the Haldane Central School District, pleaded guilty to disorderly conduct after he claimed to be injured in 2016, forcing him out of his job as a bus driver. Despite being allegedly injured, Searight was caught by investigators continuing to coach at Haldane, all while collecting nearly $17,000 in workers' compe…
Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area
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…
Hudson Valley Writer Who Accused Trump Of Sexual Assault Sues Him For Defamation Hudson Valley Writer Who Accused Trump Of Sexual Assault Sues Him For Defamation
Hudson Valley Writer Who Accused Trump Of Sexual Assault Sues Him For Defamation The New York journalist who wrote a book accusing President Donald Trump of raping her is filing a defamation lawsuit against him after he denied the claims and stated he never met her. E. Jean Carroll, who lives in a cabin on an island in the Wawayanda Mountains outside Warwick in Orange County, the author of Elle magazine’s “Ask E. Jean” advice column, filed a suit in Manhattan Supreme Court this week because the president claimed he never met her after her book, “What Do We Need Men For? A Modest Proposal” was released. In the book, Carroll alleges that Trump raped her in a Bergdorf Good…
Man Slams Into Pole While Driving Drunk At More Than Twice Legal Limit, Police Say Man Slams Into Pole While Driving Drunk At More Than Twice Legal Limit, Police Say
Man Slams Into Pole While Driving Drunk At More Than Twice Legal Limit, Police Say A man was arrested for felony DWI after he allegedly crashed his vehicle while driving at more than twice the legal limit in Ulster County. Christopher M. Claussell, 43, of Saugerties, was arrested around 4:30 p.m., Sunday, Nov. 3, when Saugerties Police responded to the area of165 Main St., for a reported motor vehicle crash, Saugerties Police Chief Joseph Sinagra said.  Once police arrived on the scene they found that Claussell was driving a 2016 Ford Fusion on Main Street when his vehicle left the roadway and hit a utility pole, Sinagra said. At the time of the crash…
Hudson Valley Teacher Accused Of Sex Crime With Student During School Hours Hudson Valley Teacher Accused Of Sex Crime With Student During School Hours
Hudson Valley Teacher Accused Of Sex Crime With Student During School Hours A high school teacher in Westchester is facing charges for allegedly having sexual contact with a teenage student during school hours, police said. John Fraioli, 34, of White Plains, a teacher at New Rochelle High School, was arrested this week and charged with a felony count of third-degree criminal sexual act after allegedly having inappropriate contact with a 15-year-old student earlier this year. Police said that the incident happened in May, while Fraioli was employed as a teacher at the high school. Fraioli was arraigned in New Rochelle City Court on Monday, Oct. 28 and is currently …
Ex-Area Teacher Accused Of Sexually Abusing Student Found Dead Ex-Area Teacher Accused Of Sexually Abusing Student Found Dead
Ex-Area Teacher Accused Of Sexually Abusing Student Found Dead A Hudson Valley teacher who was recently accused of the alleged sexual abuse of an elementary student years ago was found dead at his Orange County home. Shawn Memmelaar, a retired Newburgh physical education teacher, was found dead Sunday, Oct. 13, of a self-inflicted gunshot wound, Town of Goshen Police said. Memmelaar, who was a gym teacher at the now-closed Union Grove Elementary School in Newburgh, had denied the allegations after a recently filed lawsuit claimed he abused student Sandra Burke, 55, from 1969 through 1975. Burke's attorney, Evan Foulke, told News 12, that Memmelaar wou…
22-Year-Old Scammed Area Resident Into Sending $8,000, Police Say 22-Year-Old Scammed Area Resident Into Sending $8,000, Police Say
22-Year-Old Scammed Area Resident Into Sending $8,000, Police Say A 22-year-old man has been charged after police say he scammed an area resident out of $8,000. New York State Police say Juan Gil-Delao, 22, of Clifton, New Jersey was arrested on Thursday, Sept. 19. According to police, an Orange County resident in Wallkill reported having been tricked into sending bail money to help a relative on Saturday, July 27. The victim reported being contacted by someone alleging to be a defense attorney and that a nephew had been arrested out of state and needed bail money, police say. The victim told police that he was instructed to send $8,000 in cash via…
Woman Accused Of Raping Child After Complaints Of Loud Parties, Police Say Woman Accused Of Raping Child After Complaints Of Loud Parties, Police Say
Woman Accused Of Raping Child After Complaints Of Loud Parties, Police Say A series of loud parties led to a rape charge for a woman who allegedly had sex with a minor in Rockland County, police said. The Stony Point Police Department received numerous complaints from local residents regarding loud music and parties on multiple incidents over the course of months at a Perrins Peak home. In response to the parties, Stony Point resident Andre Oden, 45, was cited four times for noise violations and nuisance party violations after he was arrested on Thursday, Aug. 8. Police said that the investigation into the parties and activities at the Perrins Peak home continued…
Authorities: Weapons Arsenal Found In BMW After Surgeon Threatens Estranged Wife In Westchester Authorities: Weapons Arsenal Found In BMW After Surgeon Threatens Estranged Wife In Westchester
Authorities: Weapons Arsenal Found In BMW After Surgeon Threatens Estranged Wife In Westchester Police in Westchester arrested a well-known surgeon who lives on Long Island with a weapons cache after he was overheard threatening his estranged wife, investigators said. Great Neck resident Matthew Bonanno, 47, who practices in the upper East Side in Manhattan, was overheard threatening his wife, who lives in Tuckahoe, officials said.  Police were contacted by acquaintances on Monday, Aug. 12, who overheard the threats against Bonanno's estranged wife and her family, and when they intervened, he was found with an illegal Glock and an arsenal in his BMW. Officers responded to Growle…
Woman Who Faked Pregnancy For $8K In Adoption Scam Sentenced To Prison Woman Who Faked Pregnancy For $8K In Adoption Scam Sentenced To Prison
Woman Who Faked Pregnancy For $8K In Adoption Scam Sentenced To Prison A 33-year-old woman was sentenced to two to four years in prison for defrauding a couple attempting to adopt a baby by pretending to be pregnant with twins. Ashley Richards of Walden was sentenced on Tuesday, Aug. 13, for taking more than $8,000 from the couple, said Orange County District Attorney David M. Hoovler. According to the District Attorney's Office, Richards met the couple in early 2018 that were interested in adopting a baby.  Prosecutors said that Richards falsely told the couple that she was pregnant and was expecting twins and that she would allow the cou…
Area Man Accused Of Defrauding State Workers’ Compensation Fund Out Of $33.7K Area Man Accused Of Defrauding State Workers’ Compensation Fund Out Of $33.7K
Area Man Accused Of Defrauding State Workers’ Compensation Fund Out Of $33.7K A 56-year-old man has been accused of defrauding the state workers’ compensation fund out of more than $33,000, police say. Robert Marra, of Crawford in Orange County, falsely reported the extent of his injuries to his doctors and independent medical examiners, according to a collaborative investigation by the NYS Department of Financial Services, the Orange County District Attorney’s Office and the Orange County Sheriff’s Office. As a result, Marra was deemed fully disabled and received a total of $33,700 in benefits from the NYS Workers’ Compensation Fund that he was not entitled to, acc…
Area Man Posing As Lawyer Stole $3.5K From Victim, Police Say Area Man Posing As Lawyer Stole $3.5K From Victim, Police Say
Area Man Posing As Lawyer Stole $3.5K From Victim, Police Say A 51-year-old man is behind bars after state police say he stole thousands of dollars from a victim by posing as an attorney. State Police from the Somers barracks arrested David Koraca of Somers on Friday, Jan. 18 after an Investigation found he fraudulently posed as a criminal defense lawyer and stole more than $3,500 from the victim, according to police. He was charged with third-degree grand larceny, a Class D felony. Koraca was arraigned before the town of Somers Court, and remanded to the Westchester County Jail in lieu of $50,000 cash bail or secure bond. Koraca is next schedul…
Former State Senate Leader, Son Sentenced To Prison For Corruption Convictions Former State Senate Leader, Son Sentenced To Prison For Corruption Convictions
Former State Senate Leader, Son Sentenced To Prison For Corruption Convictions Former New York State Majority Leader Dean Skelos and his son, Adam Skelos, have been sentenced for corruption charges. In Manhattan federal court, Dean Skelos was sentenced to 51 months in prison, while the younger Skelos got four years behind bars after being convicted twice of conspiracy to commit extortion under color of official right, conspiracy to commit honest services wire fraud, three counts of extortion under color of official right, and three counts of soliciting and receiving bribes.   In addition to the prison time, Dean Skelos was ordered to pay a $500,000 fine and sentenced …
Fake Lease In Hudson Valley Leads To $4.4M Lawsuit Against Salesman Fake Lease In Hudson Valley Leads To $4.4M Lawsuit Against Salesman
Fake Lease In Hudson Valley Leads To $4.4M Lawsuit Against Salesman An Eastchester man is being sued in White Plains federal bankruptcy court for $4.4 over an alleged photocopier scheme, according to this report by Westfair. Executex Inc., a Hawthorne photocopy distributor he represented, has accused Joseph Holzberg of pocketing $436,000 in commissions on phony photocopy leases. Holzberg has filed for bankruptcy protection, and both times he failed to mention a significant debt, the report said. His conduct, the complaint states, “was wantonly dishonest, evinced a high degree of moral turpitude and was undertaken with criminal indifference to his civil obl…
Supervisor Resigns After Pleading Guilty To Stealing Unemployment Benefits Supervisor Resigns After Pleading Guilty To Stealing Unemployment Benefits
Supervisor Resigns After Pleading Guilty To Stealing Unemployment Benefits A town supervisor in the Hudson Valley pleaded guilty to stealing unemployment benefits while he was being paid as an elected official and will resign from his position, according to the State Attorney General's Office. Alex Jamieson, supervisor of the town of Chester in Orange County, pleaded guilty Tuesday to two counts of offering a false instrument for filing, the AG's Office said. Under the plea agreement, he is required to pay full restitution of $5,695, resign from his position, and will be sentenced to a conditional discharge, they added. Jamieson, who is paid $79,000 a year as sup…
It's Official: Maloney To Run For Attorney General It's Official: Maloney To Run For Attorney General
It's Official: Maloney To Run For Attorney General U.S. Rep. Sean Patrick Maloney,  a third-term Democratic congressman Putnam County, has decided to run for New York Attorney General, according to multiple news reports. Maloney floated the notion of seeking the nomination shortly after Attorney General Eric Schneiderman resigned suddenly over a sex and battery abuse scandal. Maloney's entry into the Democratic primary for Attorney General raised these legal questions: Can he spend any of his more than $3 million in congressional campaign funds on a statewide election? And can Maloney seek two public offices at the same time, since he also …
Guatemalan Man Pleads Guilty In Stabbing Of Area Taxi Driver Guatemalan Man Pleads Guilty In Stabbing Of Area Taxi Driver
Guatemalan Man Pleads Guilty In Stabbing Of Area Taxi Driver A Guatemalan man is heading to prison and may face deportation after pleading guilty to attacking a taxi driver in Southeast earlier this year. Manuel Estabon, 43, pleaded guilty in Putnam County Court to attempted first-degree assault following a late night attack with a knife that left the driver bloodied and sent him to the hospital. Estabon had been facing an attempted murder charge before pleading guilty. New York State Police investigators received a call at approximately 2:45 a.m. on Feb. 11 from the taxi driver, who reported that he had been assaulted with a knife. Investigation int…
Hudson Valley Scam Veterans' Charity Must Dissolve, Pay Restitution Hudson Valley Scam Veterans' Charity Must Dissolve, Pay Restitution
Hudson Valley Scam Veterans' Charity Must Dissolve, Pay Restitution A Hudson Valley veterans' charity is shutting its doors after allegedly illegally stealing thousands of dollars in raffle ticket donations without ever hosting a raffle. Recently appointed Attorney General Barbara Underwood announced on Tuesday that her office has reached an agreement with the Wounded Warriors Foundation of Orange County, which must immediately dissolve and pay $4,200 in restitution to the consumers it defrauded. According to Underwood, The Wounded Warriors Foundation of Orange County, Inc. – which is not affiliated with the national Wounded Warrior Project – sold raffle ti…
Hudson Valley Trash Hauler Must Pay $2M For Fraud Scheme Hudson Valley Trash Hauler Must Pay $2M For Fraud Scheme
Hudson Valley Trash Hauler Must Pay $2M For Fraud Scheme A 61-year-old contractor has been sentenced to prison time and ordered to pay millions in restitution for his role in defrauding and stealing millions from Westchester County clients that hired his waste hauling business based out of Briarcliff Manor. Westchester County District Attorney Anthony Scarpino, Jr. announced on Thursday that Florida native Stephen DiSalvo has been sentenced to a term of three to six years in prison for the fraud scheme involving ATNM Corporation.  He additionally forfeited $1 million and ordered to pay more than $2 million with his co-defendants, Christopher C. a…
Cost Of New Tappan Zee Bridge May Be $1 Billion Over Budget, Report Says Cost Of New Tappan Zee Bridge May Be $1 Billion Over Budget, Report Says
Cost Of New Tappan Zee Bridge May Be $1 Billion Over Budget, Report Says The new Tappan Zee Bridge may come in at a final cost of more than $4 billion dollars, nearly $1 billion above the base contract, according to a recently released Politico report. Contractors may be seeking upwards of $900 million in claims against the Thruway Authority, according to the report, on top of the $3.142 billion base contract, which exceeds the $548 million that had originally been budgeted for contingencies, though that number is reportedly expected to shrink. If the additional $900 million is needed, it would push the total bill for the new Tappan Zee Bridge over $4 billion, a…
Area Convict's Accomplice Busted In $3.5M 'Shotgunning' Scheme, Feds Say Area Convict's Accomplice Busted In $3.5M 'Shotgunning' Scheme, Feds Say
Area Convict's Accomplice Busted In $3.5M 'Shotgunning' Scheme, Feds Say An accomplice of a convicted Westchester man was charged in connection with a $3.5 million "shotgunning" scheme, said federal authorities who arrested him Sunday. Saoud “Sam” Rihan, 57, was a business partner of Yonkers resident Simon Curanaj, 63, who admitted last November that he and his associates used bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit -- a practice known as “shotgunning,” U.S. Attorney Craig Carpenito said. Rihan, of the Bronx, was scheduled to appear in federal court in Newark. Among othe…