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$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced.
The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes."
“By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…
'Smile, Laugh Were Contagious': Businesswoman, Mom From Westchester Dies At 43
A businesswoman and mother who was a lifelong New York resident has died at the age of 43.
Kimberly A. Hallenbeck was born in Westchester, lived in Orange County, and worked on Long Island.
Her death, on Tuesday, Jan. 9 at Memorial Sloan Kettering Hospital, came after a two-year battle with cancer, according to her obituary.
A resident of the town of Newburgh, she was the daughter of the late Francis J. Hallenbeck III and Elizabeth (Burns) Laurie, who was born on July 1, 1980 in Bronxville.
She worked as a loan mortgage originator for Contour Mortgage in Garden City.
She had "a smil…
Wall Street Asset Manager Leaving NYC, Moving Over 1K Jobs Out Of State
A prominent Wall Street money manager is trading Broadway shows for country music.
Asset manager AllianceBernstein is leaving to New York and heading to Nashville, according to multiple reports, taking its corporate headquarters, and an estimated 1,050 jobs, starting later this year.
In a filing on Wednesday, AllianceBernstein said that it chose Music City following “a months-long search that evaluated cities on attributes including housing, cost of living, education and weather.”
Some of the company’s divisions will stay in New York, such as portfolio managers and private wealth managers.…
