Mostly Cloudy 33°
Tag:

Legal Consequences

News
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud victims of nearly $6,000,000. Long Island resident Daniel Boldi, age 49, of Garden City acted as settlement agent and bank attorney in multiple property sales on Long Island and embezzled millions of dollars of his clients’ escrow and home loan funds, according to Nassau County District Attorney Anne T. Donnelly. The scam involved 46 separate real estate transactions between September 2020 and January 2024, Donnelly said. Boldi pleaded guilty to 13 counts of grand larceny in the second degree (a Class C felony) and o…

SHARE

by Joe Lombardi
Police & Fire
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley $9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley The owner of a New York business admitted to running a multimillion-dollar check-kiting scheme to keep his company operating. Long Island resident John B. Mensch, age 54, pleaded guilty in connection with a nearly year-long fraud conspiracy involving banks in Suffolk County and the Hudson Valley, federal authorities announced Wednesday afternoon, Oct. 2. Mensch, of Quogue, faces up to five years’ imprisonment as well as financial penalties, including restitution to the two banks of approximately $9.6 million. According to court filings, Mensch was the owner and operator of East End, a…

SHARE

by Joe Lombardi
News
Hudson Valley Business Owner Sentenced For Fraud Involving Fake Lab Results Hudson Valley Business Owner Sentenced For Fraud Involving Fake Lab Results
Hudson Valley Business Owner Sentenced For Fraud Involving Fake Lab Results The owner of a consumer products testing company in Rockland County will spend years in prison for his role in a scheme to defraud customers out of millions of dollars by reporting fake lab reports over more than two decades. Rockland County resident Gabriel Letizia, Jr., age 72, the owner of AMA Laboratories in New City, admitted conspiracy to commit wire fraud and two counts of misbranding products in May 2021 for bilking his customers out of more than $46 million. On Wednesday, May 18, US Attorney Damian Williams announced that Letizia, a New City resident, has been sentenced to 60 month…

SHARE

by Zak Failla
News
Former Town Justice In Northern Westchester Sentenced For Tax Evasion Former Town Justice In Northern Westchester Sentenced For Tax Evasion
Former Town Justice In Northern Westchester Sentenced For Tax Evasion A former town justice in Northern Westchester will spend time behind bars after admitting to a decade-long tax evasion scheme. Former Lewisboro Town Justice Marc Seedorf, a Carmel attorney, was sentenced in White Plains Federal Court to six months in prison following his guilty plea to tax evasion last December. Acting U.S. Attorney Audrey Strauss said that between 2009 through October 2019, Seedorf was a Town Justice for the Town of Lewisboro, and an Administrative Law Judge for Westchester County.  He also received income from the private practice of law.  Strauss said tha…

SHARE

by Zak Failla
News
Hudson Valley Man Gets Banned From Yellowstone National Park Hudson Valley Man Gets Banned From Yellowstone National Park
Hudson Valley Man Gets Banned From Yellowstone National Park A Hudson Valley resident was one of two men who will spend time behind bars after being banned from Yellowstone National Park for trespassing in a forbidden area. Ulster County resident Ryan Goetz, 25, of Woodstock, and Colorado resident Eric Schefflin, 20, pleaded guilty to trespassing on the cone of Old Faithful Geyser at the National Park, and were sentenced to 10 days in jail and have been banned from the park for five years. Both men were also fined $500 and face five years of unsupervised probation. On Sept. 10 last year, employees and visitors reportedly saw the pair walking on the …

SHARE

by Zak Failla
News
Trash-Hauling Owner Working In Westchester To Pay For Failing To File Taxes Trash-Hauling Owner Working In Westchester To Pay For Failing To File Taxes
Trash-Hauling Owner Working In Westchester To Pay For Failing To File Taxes A 71-year-old trash-hauling owner is facing prison time and hundreds of thousands of dollars in fines after pleading guilty to failing to file tax returns for more than a decade in the Stamford area and parts of Westchester County. John Durham, the United States Attorney for the District of Connecticut, announced this week that Stamford resident Wayne Margarum has pleaded guilty to two counts of willful failure to file an income tax return after failing to do so for his business dating back to 2004. According to court documents and statements made in court, for more than 40 years, Margarum …

SHARE

by Zak Failla